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  2. Disability fraud - Wikipedia

    en.wikipedia.org/wiki/Disability_fraud

    In 2009, an Idaho man pleaded guilty to $1.5 million in disability fraud, the largest such case in the history of the Veterans Affairs Department. [ 7 ] In October 2011, a woman and three accomplices were arrested for, among other serious criminal allegations, collecting SSI benefits from four, and possibly more, mentally disabled adults, as ...

  3. U.S. Department of Veterans Affairs, Office of Inspector General

    en.wikipedia.org/wiki/U.S._Department_of...

    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.

  4. 2014 Veterans Health Administration controversy - Wikipedia

    en.wikipedia.org/wiki/2014_Veterans_Health...

    The VA OIG reported in May 2014 that 17 veteran deaths had occurred while waiting for VHA treatment in the Phoenix VA system, and on June 5, 2014, the Acting Secretary of Veterans Affairs, Sloan Gibson, reported that the VA had identified 18 additional deaths. The 18 deaths were among the group of 1700 identified as "at risk of being lost or ...

  5. How to report credit card fraud - AOL

    www.aol.com/finance/report-credit-card-fraud...

    Here are four steps you can take to report credit card fraud and protect yourself against multiple fraudulent transactions on the same credit card account. 1. Contact your credit card issuer

  6. Scams stealing government benefits like unemployment ... - AOL

    www.aol.com/scams-stealing-government-benefits...

    Identity theft to receive government benefits — typically unemployment insurance — shot up 82% in 2023, according to a ConsumerAffairs analysis of Federal Trade Commission data, topping 82,000 ...

  7. United States Court of Appeals for Veterans Claims - Wikipedia

    en.wikipedia.org/wiki/United_States_Court_of...

    The U.S. Court of Appeals for Veterans Claims was created on November 18, 1988, by the Veterans' Judicial Review Act of 1988. [5] [6] Prior to the establishment of the U.S. Court of Appeals for Veterans Claims, from the U.S. Revolutionary War to 1988, there was no judicial recourse for veterans who were denied benefits. [7]

  8. Electrnoic Benefits Transfer fraud taking bites out of ... - AOL

    www.aol.com/electrnoic-benefits-transfer-fraud...

    While fraud incidents are increasing, clients can protect benefits by changing their PIN often. One of the easiest ways to secure benefits is to download the Ohio JFS official mobile app, ConnectEBT.

  9. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    Under the False Claims Act, the Department of Justice is authorized to pay rewards to those who report fraud against the federal government and are not convicted of a crime related to the fraud, in an amount of between 15 and 25 (but up to 30% in some cases) of what it recovers based upon the whistleblower's report.