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Veterans sentenced for role in $65 million insurance fraud scheme
Two members of a scheme to bilk a military health care program out of more than $65 million received sentences in federal court.
3 charged for sending military data to China, defrauding DoD
Three people and a magnetics company were federally charged for their alleged scheme to send military data to China.
Former sailor pleads guilty in $2 million insurance fraud scam
An ex-Navy officer pleaded guilty to participating in an insurance fraud scheme that stole $2 million from a program meant to aid seriously injured trrops.
Fake Navy SEAL stole millions from victims to fund luxury lifestyle
A Californian man pleaded guilty on Monday to stealing up to $1.5 million from nearly 20 victims by pretending to be a Navy SEAL.
2 plead guilty after stealing more than $100 million in GI Bill funds
The pair reportedly falsified enrollment and course completion numbers in order to scheme the agency out of more than $100 million.
Veteran who illegally wiped $48m of student loans sentenced to 6 years
De'Reek Banks sent phony VA letters attesting to disabilities for more than 500 borrowers.
Beware of new fraudulent ‘fraud alerts’
Criminals are getting slicker about getting access to your hard-earned money.
By Karen Jowers