April 28, 2022 Department of Justice Press Releases Thrice-Convicted Rhode Island Businessman Sentenced for Pocketing Employee Federal Withholding Taxes
Federal Indictments Charge Department of Veterans Affairs Employees With Pocketing Cash From Vendors CHICAGO — Two employees of the U.S. Department of Veterans Affairs pocketed cash from vendors in exchange for steering them orders for medical equipment, according to indictments returned in federal court in…