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  2. 2014 Veterans Health Administration controversy - Wikipedia

    en.wikipedia.org/wiki/2014_Veterans_Health...

    The VA OIG reported in May 2014 that 17 veteran deaths had occurred while waiting for VHA treatment in the Phoenix VA system, and on June 5, 2014, the Acting Secretary of Veterans Affairs, Sloan Gibson, reported that the VA had identified 18 additional deaths. The 18 deaths were among the group of 1700 identified as "at risk of being lost or ...

  3. U.S. Department of Veterans Affairs, Office of Inspector General

    en.wikipedia.org/wiki/U.S._Department_of...

    The U.S. Department of Veterans Affairs Office of Inspector General (VA OIG) is one of the Inspector General offices created by the Inspector General Act of 1978. [1] The Inspector General for the Department of Veterans Affairs is charged with investigating and auditing department programs to combat waste, fraud, and abuse.

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Insurance fraud includes a wide variety of schemes in which insureds attempt to defraud their own insurance carriers, but when the victim is a private individual, the con artist tricks the mark into damaging, for example, the con artist's car, or injuring the con artist, in a manner that the con artist can later exaggerate.

  5. Lies to U.S. agents about military benefits lead to prison ...

    www.aol.com/lies-u-agents-military-benefits...

    The federal government recovered more than $30 million in fraud proceeds from Patient Care America and individual defendants, the U.S. Attorney's Office said. Smith was the chief executive and ...

  6. List of companies convicted of felony offenses in the United ...

    en.wikipedia.org/wiki/List_of_companies...

    This is a list of corporations that have pleaded guilty to, no contest to, or been convicted of a felony offense or multiple felonies in a state or federal court within the United States, and not had the conviction(s) overturned on appeal.

  7. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  8. Electrnoic Benefits Transfer fraud taking bites out of ... - AOL

    www.aol.com/electrnoic-benefits-transfer-fraud...

    While fraud incidents are increasing, clients can protect benefits by changing their PIN often. One of the easiest ways to secure benefits is to download the Ohio JFS official mobile app, ConnectEBT.

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.