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Woman steals over $100,000 in Veterans Affairs benefits meant for relative, feds say

She withdrew the money in cash for “personal spending,” federal prosecutors in Florida say.

Jacksonville , Florida , United-states , David-spilker , Waffa-hanania , Department-of-veterans-affair-office-inspector , Jacksonville-sheriff-office , Veterans-affairs , Middle-district , Jacksonville-sheriff , Clatchy-news , Veterans-affair-office

Tamiko Williams pleaded guilty to taking government money

Jacksonville woman was Jacksonville Sheriff's Office employee

David-spilker , Tamikol-williams , Micha-chodyra , Department-of-veterans-affairs-office-inspector , Veterans-affairs , Va-office-of-inspector , Affairs-unit , Department-of-justice , Va-fiduciary-program , Southeast-field-office , Us-attorney-office , Inspector-general

Woman steals over $100,000 in Veterans Affairs benefits meant for relative, feds say

She withdrew the money in cash for “personal spending,” federal prosecutors in Florida say.

Florida , United-states , Jacksonville , David-spilker , Waffa-hanania , Department-of-veterans-affair-office-inspector , Jacksonville-sheriff-office , Veterans-affairs , Middle-district , Jacksonville-sheriff , Clatchy-news , Veterans-affair-office

Alabama man, 2 others, sentenced for $54M fraudulent prescriptions scheme

From The Tribune staff reports WASHINGTON – Three men were sentenced in connection to a $54 million bribery and kickback scheme involving TRICARE, a federal program that provides health insurance benefits to active duty and retired service members and their families on Tuesday, Nov. 15. According to the Department of Justice, David Byron Copeland, 55,

Tampa , Florida , United-states , Washington , Alabama , Miami , Fort-myers , Edward-christopher-white , Luis-quesada , Michael-gordon , Stephen-mahmood , Nicolem-argentieri

Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions

Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Tampa , Florida , United-states , Miami , David-spilker , David-walker , Darrink-jones , David-byron-copeland , Omar-perez , Devon-helfmeyer , Michael-gordon , James-wesley-moss

Florida man convicted in $54M bribery and kickback scheme involving prescriptions

Florida man convicted in $54M bribery and kickback scheme involving prescriptions
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Florida , United-states , Miami , Tampa , Katie-rookard , Darrink-jones , David-spilker , David-byron-copeland , Devon-helfmeyer , Roger-handberg , James-wesley-moss , Omar-perez

Georgia scuba instructor described as 'architect' of $6 million VA fraud scheme sentenced to prison

Kenneth Meers and co-conspirators exploited a veteran education program “purely for their personal enrichment,” the DOJ said.

Florida , United-states , Georgia , Yulee , Richmond-hill , Saint-marys , Altamonte-springs , David-spilker , Kenneth-meers , Judith-lanoue , Lisa-godbey-wood , Robert-lanoue

Army soldier stole millions in COVID relief and student loans in Georgia, feds say

A U.S. Army soldier admitted to leading a “prolific” plot in which more than $4.5 million worth of COVID-19 relief and student loans were stolen while stationed at a base in Georgia.

Georgia , United-states , Fort-stewart , South-carolina , American , David-spilker , Cynthiaa-bruce , Us-probation-office , Justice-department , Small-business-administration , Us-secret-service , Defense-criminal-investigative-service

Soldier Stole Millions in COVID Relief and Student Loans in Georgia, Feds Say

Daily U.S. military news updates including military gear and equipment, breaking news, international news and more.

Georgia , United-states , Fort-stewart , South-carolina , Atlanta , American , Cynthiaa-bruce , David-spilker , Probation-office , Justice-department , Office-for-the-southern-district-of-georgia , Small-business-administration

Tampa veteran sentence to prison for defrauding VA

The Department of Justice says 51-year-old Barry Hoover, a Navy veteran from Tampa, exaggerated his visual impairment to get more than $400K from the VA.

United-states , David-spilker , Vitalii-vodolazskyi , Barry-hoover , Department-of-justice , Us-navy , Us-department-of-veterans-affairs , Va-office-of-inspector , Southeast-field-office , One-tampa , Veterans-affairs , Inspector-general