Five defendants associated with scuba dive shops convicted of defrauding the Department of Veterans AffairsDepartment of Justice Press Releases
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money LaunderingDepartment of Justice Press Releases
Veterans Organizations Urge Congress To Establish ‘Warrior Call Day’ Combatting Military Suicide EpidemicPolitics
Man who served in Army under an assumed name sentenced to time served and community service for passport fraudDepartment of Justice Press Releases
Former South Florida Pharmacy VP and Executive Assistant Sentenced for Their Roles in Health Care Fraud Scheme Targeting U.S. MilitaryDepartment of Justice Press Releases
Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable ContributionsDepartment of Justice Press Releases
Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable ContributionsDepartment of Justice Press Releases
Two Men Charged In $5.4 Million Scheme To Defraud New York City Program For Homeless VeteransDepartment of Justice Press Releases
Varnville Man Pleads Guilty to Stealing More Than $300,000 from Military VeteransDepartment of Justice Press Releases
