De'Reek Banks sent phony VA letters attesting to disabilities for more than 500 borrowers.
Criminals are getting slicker about getting access to your hard-earned money.
Sarah Jane Cavanaugh posed as a Purple Heart and Bronze Star recipient, prosecutors say.
Wayne Bowen, 64, stole his twin brother Warren Bowen's identity in order to gain access to more than $60k in federally-subsidized veterans' benefits.
The Justice Department says that the compounded drugs prescribed were "medically unnecessary" and were formulated to "maximize profit."
Bonnie Jean Lawless Diaz, who pleaded guilty, was sentenced for her role in a conspiracy that pushed unneeded medicines on veterans.
The fraud scheme targeted more than 100 disabled veterans and Social Security beneficiaries.
Man gets prison time for defrauding government of more than $340 million in contracts meant for vets and minorities.
Balfour Beatty Communities LLC pleaded guilty to major fraud and agreed to pay tens of millions in fines and restitution.
Shoemaker was ordered to pay restitution and forfeit all assets resulting from the scheme.
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