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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 ...
The U.S. Department of Veterans Affairs Office of Inspector General (VA OIG) is one of the Inspector General offices created by the Inspector General Act of 1978. [1] The Inspector General for the Department of Veterans Affairs is charged with investigating and auditing department programs to combat waste , fraud , and abuse .
The Texas Legislature enacted the Veterans Land Act in November 1946 which created the Texas Veterans Land Board as a division of the General Land Office (GLO). The measure called for issuing $25 million in bonds , the proceeds of which would be used by the state government to purchase land and resell it to veterans of World War II at 3% ...
The story of Johnny Bobbitt, 39, originally gained national attention as a random act of feel-good kindness, but quickly unraveled into a tangled scam that bilked patrons out of more than $400,000.
Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
A U.S. Army veteran who falsely claimed PTSD and physical disabilities left him so weak that he couldn’t lift 10 pounds — but who remained a hardcore bodybuilder with the social media posts to ...