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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 ...
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% ...
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 U.S. Army veteran who falsely ... READ MORE: Florida bodybuilder pulling a $245,000 scam claimed he could lift only 10 pounds ... “A review of publicly accessible social media and certain web ...
If a defendant is convicted of a conspiracy to commit a corruption offense, the substantive offense is listed. Convictions such as making false statements, perjury, obstruction of justice, electoral fraud, violations of campaign finance regulations, tax evasion and money laundering are not included in this list.
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