Agencies catch pandemic fraudsters and scammers

#Middlebury #Veterans #Fraud #Scammers VETERANS POST By Freddy Groves The Covid pandemic has been a pot of gold for thieves and scammers who want to exploit the critical needs of hospitals ... Continue Reading →

OIG goes after fraud and theft

#Middlebury #Veterans #Fraud VETERANS POST By Freddy Groves Not all the thefts and fraud the Office of Inspector General (OIG) uncovers run into the millions. But a stolen dollar is ... Continue Reading →

VA Fraud 101

#Middlebury #Veterans #Fraud VETERANS POST By Freddy Groves There are only so many tax dollars to go around to provide services and benefits to veterans. When thieves cut into that ... Continue Reading →

Who is stealing from us?

#MiddleburyCT #Seniors #Stealing #Exploitation #ElderAbuse We think we would know when we’re being scammed, but would we really? Financial exploitation of seniors can take many ... Continue Reading →

Controls keep banned employees from working at VA

#MiddleburyCT #Fraud #Veterans VETERANS POST By Freddy Groves After all the instances of fraud unearthed by the Department of Veterans Affairs Office of Inspector General over the years, ... Continue Reading →

Business owner defrauds veterans’ program

#Middlebury #Veterans #Fraud VETERANS POST by Freddy Groves The owner of several construction companies has been nailed for fraud. His crime: Defrauding the Service-Disabled Veteran-Owned ... Continue Reading →

Punishment doesn’t fit the crimes

#Middlebury #Veterans One year ago, a federal grand jury indicted a Virginia woman for a whole raft of scams and fraud against veterans. Most disheartening is the fact that she was ... Continue Reading →

Guardians stole from helpless veterans

#Middlebury #Veterans Most of the time, a scammer of veterans will be given a prison sentence that is less than satisfactory to those of us who are following the story. A few years ... Continue Reading →

Are you a victim of elder abuse?

#Middlebury #Seniors #ElderAbuse Do you suspect, or know, that somebody has been stealing from you? Maybe it’s items from your home? Or maybe it’s your money? Or perhaps ... Continue Reading →

Pharmacist convicted in huge fraud scam

#Middlebury #Veterans A federal jury in Texas spent a week finding a pharmacist guilty of all manner of charges. The 75-year-old Houston pharmacist dubbed the “Compound King” had ... Continue Reading →