Employee and Contractor of Florida Property Management Company Plead Guilty...
Florida Man Pleads Guilty To Steering Contracts to Repair VA Foreclosed Property, Faces 20 Years in Prison.
View ArticlePostal Employee And Four Others Indicted For Stealing And Cashing U.S....
Atlanta, GA, Postal Employee and 4 Others Indicted for Stealing and Cashing VA, Social Security,and Tax Refund Checks.
View ArticleThreatening Email Results in Two Years' Probation
Massachusetts Man Gets 2 Years Probation for Threatening e-Mails to Vermont VA Medical Center Employee.
View ArticleFormer Postal Employee Sentenced for Theft of Mail
Former Postal Employee Gets 3 Months in Prison for Stealing Hydrocodone Intended for Veterans in Eastern Maine.
View ArticleFormer Veterans Affairs Worker Sentenced for Selling Cocaine to Vets in...
Former VA Employee Sentenced to 3 Months in Halfway House for Selling Cocaine to Veterans at Bedford, MA Medical Center.
View ArticleFive Veterans Arrested for Selling Drugs at VA Medical Center
Five Veterans Arrested for Selling Heroin and Other Drugs at Bedford, MA Medical Center, Face Up to 20 years in Prison.
View ArticleLe Mars, Iowa, Woman Charged with Theft in Connection with Health Care
Grand Jury Indicts Le Mars, Iowa, Woman for Filing $22K in False Travel Claims, Faces Up to 10 Years and $250K Fine.
View ArticleOWNER OF ALBUQUERQUE CONSTRUCTION COMPANY CHARGED WITH DEFRAUDING UNITED STATES
Albuquerque Man Indicted For Faking Status as Disabled Veteran, Received $11M in Contracts Intended For Veterans.
View ArticleFenton, MO Man Pleads Guilty to Fraud Charges
Contractor Agrees to Forfeit $1.5M, Luxury Car; Pleads Guilty to Fraud Involving Contracts Meant for Veteran Businesses
View ArticlePickens Woman Convicted of Government Theft
South Carolina Woman Faces Up to 10 Years in Prison for Stealing VA Benefits
View ArticleFormer Department of Veterans Affairs Official Sentenced to Serve 60 Months...
Former Mail-out Pharmacy Officials Gets 60-Month Prison Sentence for Phony Temp Staffing Scheme, Wife Gets Probation
View ArticleSmithville Man Pleads Guilty to Selling Phony Military Documents
Tennessee Man Pleads Guilty to Selling Phony VA and Military Documents on Internet, Faces 3 Years in Prison
View ArticleChesterfield Man Pleads Guilty to Fraud Charges
Third Guilty Plea in St. Louis Contract Fraud Case, Missouri Man Accepted $20K in Baseball Tickets, Meals, & Entertainment from Contractors
View ArticleWilliamsport Woman Sentenced for Embezzling $300,000 from Veterans
Ohio Legal Assistant Gets 27 Months in Prison for Embezzling $300K Meant for Medical, Financial Needs of Veterans
View ArticleConstruction Company Owner Admits He Was No War Hero, No Service-Disabled...
Missouri Contruction Owner Pleads Guilty in $6.8M Service-Disabled Veteran-Owned Small Business Fraud
View ArticleSevierville Man Receives 39-Month Prison Sentence for Defrauding Department...
Tennessee Man Who Cashed Deceased Mother’s VA Benefit Checks Gets 39-Months in Prison
View ArticleThornton Man Pleads Guilty to Health Care Fraud Scheme to Defraud the...
Colorado Man Pleads Guilty to Using Brother’s Identity To Obtain Nearly $150K in VA Health Care, Faces Up to 10 Years in Prison
View ArticleU.S. Pharmaceutical Company Merck Sharp & Dohme Sentenced in Connection with...
Judge Imposes Nearly $322 Million Fine For Illegal Marketing
View ArticleIllinois Man Sentenced on Fraud Charges
Phony Service-Disabled Veteran-Owned Small Business Scheme Lands Illinois Man in Prison for 24 Months and $50K Fine
View ArticleJustice Files Charges Against Man Who Illegally Claimed More Than $650,000...
Puerto Rico Man Charged with Fraud, Used Fake Social Security Card To Obtain $650K in VA Benefits
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