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McDonnell v. United States, 579 U.S. 550 (2016), was a United States Supreme Court case concerning the appeal of former Virginia Governor Robert F. McDonnell's conviction for honest services fraud and Hobbs Act extortion.
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 VA announced it would review its transfer program due to the growing number of cases involving abuse of authority. [ 1 ] [ 4 ] [ 5 ] Rubens expensed nearly $275,000 in moving fees to the VA while relocating to Philadelphia, attracting the attention of the VA's inspector general.
A Florida bodybuilder landed prison time for his $245,000 disability fraud on the VA. David J. Neal. August 16, 2022 at 12:06 PM.
The Attorney General of Virginia's climate science investigation was a civil investigative demand initiated in April 2010 by Virginia Attorney General Ken Cuccinelli, who rejects the scientific consensus on climate change, for a wide range of records held by the University of Virginia related to five grant applications for research work by a leading climate scientist Michael E. Mann, who was ...
Operation Big Coon Dog was an investigation by the United States Federal Bureau of Investigation (FBI) and the Internal Revenue Service (IRS) into alleged corruption surrounding the use of federal and state disaster recovery funds by public officials in Buchanan County, Virginia, United States, following severe flooding in the town of Hurley in May 2002.
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Mail fraud and Travel Act [11] William Langer: Governor of North Dakota Conspiracy to defraud the United States [12] Richard W. Leche: Governor of Louisiana Mail fraud [13] Arch A. Moore, Jr. Governor of West Virginia Hobbs Act and mail fraud [14] John G. Rowland: Governor of Connecticut Mail fraud [15] George Ryan: Governor of Illinois Mail ...