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Killeen Career School ordered to pay $9 million in fraud case

Published: February 17, 2023

Under the False Claims Act, the ELPSS Career Institute and its director Ricky J. Daniels Jr. will have to pay over $9 million for fraud.

Source: kcentv.com

Related Topics:

El PasoUnited StatesPatrick RocheRickyj Daniels JrThomas ParnhamJaime EsparzaAland AlbrightCareer InstituteVa Office Of Inspector GeneralTexas Veterans CommissionA Career School In KilleenKilleen Career SchoolUs District CourtCentral Field OfficeGi Bill ProgramDepartment Of Veterans AffairsUnited States Attorney OfficeDepartment Of Veterans Affairs Office InspectorFalse ClaimsCareer SchoolUnited States AttorneyOffice Western DistrictWestern DistrictVeterans AffairsFalse Claims Act

Dallas VA employees plead guilty to embezzling $2.9M

Published: November 21, 2022

Two former employees of the U.S. Department of Veteran's Affairs pleaded guilty for their role in a $2.9 million embezzlement scheme.

Source: fox4news.com

Related Topics:

United StatesPatrick RocheRandius McglownCentral Field OfficeCaprice ElectronicsVa Office Of InspectorUs Department Of Veteran AffairsDallas Va Medical CenterCharles GatesInspector GeneralActing Special AgentCharge Patrick RocheSouth Central FieldDallas County