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“He was falling prey to a very elaborate, and fraudulent, scam, a scam which NFCU later warned its customers about in a December 3, 2020, customer alert titled ‘Fake calls from Apple and ...
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.
The Legion doesn’t bar veterans with criminal convictions, but a history of financial crimes would disqualify someone from the full-time job handling the organization’s money, he said.
A U.S. Army veteran who falsely claimed PTSD and ... A Florida bodybuilder landed prison time for his $245,000 disability fraud on the VA. ... Florida bodybuilder pulling a $245,000 scam claimed ...
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.
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% ...
May 6—An Antrim man was sentenced Monday to a year-and-a-half in prison after pleading guilty in federal court to faking a mobility impairment to get nearly $662,900 in benefits he wasn't ...
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. [1]