Veterans sentenced for role in $65 million insurance fraud schemeTwo members of a scheme to bilk a military health care program out of more than $65 million received sentences in federal court.By Jonathan Lehrfeld7 months ago
Lawyer pleads guilty to defrauding veterans, retirees out of millionsA woman used her law firm to prey on retiree investors and “military veterans in desperate financial straits.”By Jon Simkins19 months ago
2 plead guilty after stealing more than $100 million in GI Bill fundsThe pair reportedly falsified enrollment and course completion numbers in order to scheme the agency out of more than $100 million.By Jonathan Lehrfeld2 years ago
Ponzi scheme leader who preyed on vets sentenced to 10 yearsThe conspiracy entrapped veterans in exploitative loans, with interest rates as high as 240%.By Irene Loewenson2 years ago
5 convicted of stealing veteran, Social Security benefitsThe scheme resulted in the actual loss of nearly $1 million.3 years ago
September sentencing in military transportation bribery caseProsecutors said that businessman agreed to pay $250,000 in kickbacks to a civilian employee of the Marine Forces Reserves distribution management office in New Orleans.3 years ago
