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The VA OIG reported in May 2014 that 17 veteran deaths had occurred while waiting for VHA treatment in the Phoenix VA system, and on June 5, 2014, the Acting Secretary of Veterans Affairs, Sloan Gibson, reported that the VA had identified 18 additional deaths. The 18 deaths were among the group of 1700 identified as "at risk of being lost or ...
American Greed (also known as American Greed: Scams, Scoundrels and Scandals and as American Greed: Scams, Schemes and Broken Dreams) is an American documentary television series on CNBC. [ 1 ] [ 2 ] The series focuses on cases of Ponzi schemes , embezzlement and other white collar crimes and features interviews with police investigators, fraud ...
In case 1, Phillip Barry runs a Ponzi scheme in Brooklyn that scams over 800 investors of $40 million, resulting in a 20 year prison term. In case 2, Kevin Carney is running a Ponzi scheme in Chicago by claiming he invented a new stock trading computer program producing high returns. He scams $19 million and is sentenced to 13 years in prison. [30]
Sex-crazed workers at troubled VA facility had 12-person orgy — and one official bedded 32 co-workers: bombshell probe ... “This is not the first time the VA has been the subject of scandal ...
There was no shortage of internet-breaking YouTube videos this year. Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to ...
Long feared, the deepfake scam has finally arrived on social media. Fake videos of celebrities hawking phony services have begun to gain some traction on major social media platforms like Facebook ...
The wake of Graves scandal lead to the passage of laws aimed at increasing accountability for VA employees, including the VA Accountability and Whistleblower Justice Protection Act. However, Graves is still serving as the Senior Executive Director of the Saint Paul Regional Office.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.