CEO of Education Company Sentenced for Causing Nearly $105M in Losses to Department of Veterans Affairs

fraudswatch June 28, 2023

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FraudsWatch.com - Fraud and Scam — Fraud and Scam News, Examples and Guidelins

An Idaho man was sentenced today to five years in prison for his role in defrauding the Department of Veterans Affairs (VA) Post-9/11 GI Bill education benefit program, in the department’s largest Post-9/11 GI Bill fraud case. Original Article

fraudswatch June 28, 2023

0 8 Less than a minute

fraudswatch

FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.