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The founder of a nonprofit that planned to open a Veterans resource center in Loris is facing federal fraud charges after allegedly using donated funds for his personal use. ... end vehicles that ...
The bureau also participates in the Veteran Scam and Fraud Evasion Task Force, which then-President Joe Biden launched in 2023 to crack down on fraud and scams perpetrated against veterans ...
Wheels For Wishes is a non-profit national car donation organization based in Minnetonka, Minnesota, which donates its net proceeds to the Make-A-Wish Foundation. Wheels For Wishes is a United States-based 501(c)(3) non-profit organization. [1] In 2015, a widely publicized report alleged that only 20% of proceeds were used to support charitable ...
The complaint states, “From a cognitive perspective, Mr. Cook was highly intelligent and managed his affairs, including his finances, very well before his health declined, due to a stroke in ...
In the 2000s, using the alias Bobby Thompson, he ran a fraudulent charity named the United States Navy Veterans Association from Florida. After evading authorities for two years, he was arrested in 2012 on charges associated with fraud and identify theft and ultimately convicted, receiving a sentence of 28 years of prison.
The miracle cars scam was an advance-fee scam run from 1997 to 2002 by Californians James R. Nichols and Robert Gomez. In its run of just over four years, over 4,000 people bought 7,000 cars that did not exist, netting over US$ 21 million from the victims.
3. Gift Card Scam. Another hallmark of many scams targeting used car buyers is a request for gift cards as payment. When the buyer calls the fake toll-free number, they’re told to purchase gift ...
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.