Scheme

Marine veteran pleads guilty to $2 million fraud scheme involving bogus ‘rescue ops’

[ad_1] A Montana man who claimed he was a former CIA agent and Force Reconnaissance Marine conducting “off the books”…

2 years ago

Elderly veterans targeted in $134 million Medicare, VA medical care fraud scheme

[ad_1] Two men were sentenced Nov. 5 for their roles in a fraud scheme against Medicare and the Civilian Health…

2 years ago

18 NBA Veterans Arrested in Alleged $4 Million Health Insurance Fraud Scheme | News 4 Now

More than a dozen former NBA players have been charged in New York federal court in an alleged multi-million-dollar health…

3 years ago

Former VA medical center supervisor sentenced in $200k kickback scheme

[ad_1] A former supervisor for the Cleveland Veterans Affairs Medical Center was sentenced Oct. 14 for his role in a…

3 years ago

The Reverse Funnel System Is A Pyramid Scheme!

[ad_1] Many people are quick to jump to their own conclusions and claim that the REVERSE FUNNEL SYSTEM IS A…

3 years ago

Investor Fraud – Anatomy of a Conman – Identifying a Ponzi Scheme and Scam Artists – Part III of III

[ad_1] Part III of III in this series of articles on Ponzi schemes will examine a real world, ongoing scam,…

3 years ago