Stars and Stripes has a story about a legitimate former POW who once more has pointed … VA POW claims questionedRead more
fraud
Unrelated shorts – Sullivan dies, St. Louis arrest
GEN Gordon Sullivan died at age 86 on January 2. Not sure who he was? The … Unrelated shorts – Sullivan dies, St. Louis arrestRead more
Williams Sentenced in Fraud/Stolen Valor Case
You may recall Mr. Christopher Williams – we wrote about him here, and here. Well, it … Williams Sentenced in Fraud/Stolen Valor CaseRead more
“Eye-Watering” Fraud – Pandemic Unemployment Funds
The Federal News Network has published an article pointing to the shear amount of fraud discovered … “Eye-Watering” Fraud – Pandemic Unemployment FundsRead more
Navy doctor pleads guilty to conspiracy insurance fraud scheme
Michael Villaroel pleaded guilty for his involvement with an insurance fraud scheme. He signed off on … Navy doctor pleads guilty to conspiracy insurance fraud schemeRead more
Pig Butchering – Warning
We’ve heard of catphishing, love bombing, noodling, phishing, ghosting, list goes on… but a new trend … Pig Butchering – WarningRead more