Department of Justice
9 records
DOJ: Veteran Charged with Defrauding Navy Out of More Than $9 Million by Bid-Rigging and False Billing with Insider Who Was Paid Kickbacks
2025-08-20
...of more than $9 million through a bid-rigging and contract steering scheme that...Navy Out of More Than $9 Million by Bid-Rigging and False Billing with Insider Who...of more than $9 million throug...
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DOJ: Veteran and wife indicted for defrauding VA
2024-03-01
TOPEKA, KAN. –A federal grand jury in Topeka returned an indictment charging a Kansas couple with fraudulently obtaining disability benefits from the Department of Veterans Affairs (VA). According to ...
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DOJ: Veteran Pleads Guilty To Theft Of Government Money And Providing False Statements
2023-10-30
PENSACOLA, FLORIDA – Kevin Paul McMains, 43, of Pace, Florida, plead guilty to theft of government money and providing false statements. The plea was announced by Jason R. Coody, United States Attorne...
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DOJ: Veteran sentenced to 18+ years in prison for sexual assault on a child left in his care
2022-07-18
Tacoma – A 40-year-old Army veteran who most recently was a civilian resident of Joint Base Lewis McChord, was sentenced today in U.S. District Court in Tacoma to 225 months in prison for abusive sexu...
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DOJ: Veteran Sentenced To Prison For Defrauding The VA In Connection With The Receipt Of Disability Benefits
2022-06-03
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Barry Wayne Hoover (51, Tampa) to 27 months in federal prison and ordered him to pay $429,568.09 in restitution for theft ...
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DOJ: Veteran Sentenced To Two Years In Prison For Lying To Obtain Disability Benefits
2015-07-14
Raleigh, North Carolina - United States Attorney Thomas G. Walker announced that in federal court today Chief United States District Judge James C. Dever sentenced ANTHONY PATRICK STANFORD, 39, of Fay...
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DOJ: Veteran Sentenced For Fraudulent Receipt Of Travel Reimbursement Benefits From Department Of Veterans Affairs Medical Center In White River Junction
2015-06-22
The Office of the United States Attorney for the District of Vermont stated that, on December 12, 2013, Scott Lavertue, 45, of Vershire, Vermont, was sentenced to five years of probation, including a ...
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DOJ: Veteran Sentenced for Wrongful Receipt of Benefits Based on Falsified Military Records
2015-04-01
BOSTON – A Wakefield veteran was sentenced yesterday for fraudulently receiving $174,000 in benefits paid to him based upon falsified Vietnam War service records. Albert L. Seely, 67, was sentenced by...
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DOJ: Veteran Charged With Falsely Claiming More Than $480,000 In Benefits
2015-01-07
1125 Chapline Street, Federal Building, Suite 3000 ● Wheeling, WV 26003 (304) 234-0100 ● Contact: Matthew Lyman, Public Affairs Specialist/Community Outreach Coordinator CLARKSBURG, WEST VIRGINA – A B...
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OFAC Sanctions
1 records
OFAC Sanctioned: VETERAN
Program: UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589...
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SAM.gov
1 records
EXCLUDED: VETERAN
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-01-10
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