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John Donald Cody is a convicted felon who perpetrated several fraudulent activities across the United States since the 1980s. He disappeared from his law practice in Arizona in 1984 after investigators began looking into his activities, suspecting the theft of client funds.
We are committed to helping our customers avoid fraud and scams through various resources, including ongoing education efforts.” The email included a link to Wells Fargo’s “ Protecting those ...
Mar. 5—A Massachusetts man was indicted in connection with defrauding a nonprofit health care provider by stealing money designated for reducing suicide rates among veterans, the U.S. Attorney ...
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
A Veterans Affairs veteran identification card with information redacted. The 2014 Veterans Health Administration controversy is a reported pattern of negligence in the treatment of United States military veterans. Critics charged that patients at the VHA hospitals had not met the target of getting an appointment within 14 days.
A U.S. Army veteran who falsely ... A Florida bodybuilder landed prison time for his $245,000 disability fraud on the VA ... READ MORE: Florida bodybuilder pulling a $245,000 scam claimed he could ...
In 2013 she headed an initiative with the goal of processing the massive backlog of Veterans' claims within the VA systems. Eventually, Rubens would be promoted to the position of Executive Director of field-operations within the VBA at the Washington D.C. office. She volunteered in 2014 to head the Philadelphia regional office. [1]
Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...