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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.
A U.S. Army veteran lied about having a disorder and exaggerated his symptoms to scam the Department of Veterans Affairs out of disability benefits, according to federal authorities.. Now Bruce ...
Veterans are popular targets for scam artists. Fraudsters peddle military loans with "no credit check" (and nose-bleed high interest rates) or "a quick overhaul of your investments" that are ...
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% ...
Attorney General Formella wants the public to be aware that this is a phishing scam. Scammers use phishing scams to obtain personal identifying information from unsuspecting victims.
Former United States District Judge for the District of Nevada impeached from office for tax evasion. [25] Daniel H. Coakley: Massachusetts: May 12, 1922 — Found guilty of deceit, malpractice, and gross misconduct. [26] Michael Cohen: New York: February 26, 2019 — Pled guilty to lying to Congress and violating campaign finance law. [27] Roy ...
The U.S. Attorney’s Office for the Middle District of Pennsylvania is warning the public about a scam involving cryptocurrency and Payroll Protection Program (PPP) fraud. In this scam, intended ...