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Fraud Program FAQ - Veterans Affairs

    https://www.va.gov/oig/fraud/
    The VA Office of Inspector General investigates a wide range of potential crimes—from financial crimes to threats against VA personnel and property to actions associated with patient harm. The toolkit below provides a list of key possible …

Former VA medical center supervisor sentenced in …

    https://www.militarytimes.com/2021/10/29/former-va-medical-center-supervisor-sentenced-in-200k-kickback-scheme/
    Former VA medical center supervisor sentenced in $200k kickback scheme Military Times Former VA medical center supervisor sentenced in $200k kickback …

Identity Theft Prevention - Veterans Affairs

    https://www.va.gov/identitytheft/
    The Federal Trade Commission (FTC) reports that Veterans are especially vulnerable to fraud and identity theft. According to the FTC, nearly 50,000 …

Veterans Affairs employee pleads guilty to theft of …

    https://www.justice.gov/usao-ndga/pr/veterans-affairs-employee-pleads-guilty-theft-medical-equipment
    “The defendant’s deceitful actions breached the public trust, undermined the integrity of VA’s healthcare operations, and tarnished the important work that honest VA …

About Fraud, Waste, and Abuse - Community Care

    https://www.va.gov/COMMUNITYCARE/about_us/POI/poi_fwa.asp
    Definitions of Fraud, Waste, and Abuse as Related to Health Care. Fraud is the intentional misrepresentation of information to gain undeserved payment for a claim. Waste …

Fifteen Individuals Charged for Roles in Fraud and …

    https://www.justice.gov/usao-sdfl/pr/fifteen-individuals-charged-roles-fraud-and-bribery-scheme-two-south-florida-va
    West Palm Beach VA employees Clinton Purvis, 52, of West Palm Beach, Christopher Young, 44, of West Palm Beach, and Kenneth Scott, 59, of Riviera Beach, as …

VA Employees Plead Guilty in $2.9 Million …

    https://www.justice.gov/usao-ndtx/pr/va-employees-plead-guilty-29-million-embezzlement-scheme
    VA Employees Plead Guilty in $2.9 Million Embezzlement Scheme. Two former employees of the U.S. Department of Veteran’s Affairs entered guilty pleas in a …

Justice Department Charges Dozens for $1.2 Billion in …

    https://www.justice.gov/opa/pr/justice-department-charges-dozens-12-billion-health-care-fraud
    The Department of Justice today announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in …

Six Veterans Plead Guilty To Fraudulently Obtaining …

    https://www.justice.gov/usao-md/pr/six-veterans-plead-guilty-fraudulently-obtaining-over-500000-veterans-benefits
    Six Veterans Plead Guilty To Fraudulently Obtaining Over $500,000 In Veterans Benefits. Baltimore, Maryland - Kenneth Williams, age 64, of Baltimore, and …

Code of Virginia Code - Chapter 6. Crimes Involving Fraud

    https://law.lis.virginia.gov/vacode/title18.2/chapter6/
    Fraudulent application for credit card; penalties § 18.2-196 Criminal possession of credit card forgery devices § 18.2-196.1 Unlawful use of payment card scanning devices and re …



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