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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.

By Jonathan Lehrfeld

7 months ago

Army civilian accused of bilking $100 million to fund luxury lifestyle

An Army civilian allegedly stole $100 million in military funds in order to fund a lavish lifestyle.

By Jonathan Lehrfeld

10 months ago

Lawyer pleads guilty to defrauding veterans, retirees out of millions

A woman used her law firm to prey on retiree investors and “military veterans in desperate financial straits.”

By Jon Simkins

19 months ago

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.

By Jonathan Lehrfeld

2 years ago

Ponzi scheme leader who preyed on vets sentenced to 10 years

The conspiracy entrapped veterans in exploitative loans, with interest rates as high as 240%.

By Irene Loewenson

2 years ago

5 convicted of stealing veteran, Social Security benefits

The scheme resulted in the actual loss of nearly $1 million.

3 years ago

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