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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 ...
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 Florida bodybuilder landed prison time for his $245,000 disability fraud on the VA ... A U.S. Army veteran who falsely claimed PTSD and physical disabilities left him so weak that he couldn’t ...
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% ...
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 scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
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.