Court Cases

Former VA Employee Charged with Health Care Fraud

By on November 13, 2019 in Court Cases with 0 Comments
Former VA Employee Charged with Health Care Fraud

A former VA employee, his daughter and ex-wife are facing charges of health care fraud in excess of $300,000.

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It’s the Lying Under Oath That Always Gets You

By on November 7, 2019 in Court Cases with 0 Comments
It’s the Lying Under Oath That Always Gets You

A DHS law enforcement officer, removed for her lack of candor in several agency inquiries, failed to win her job back in arbitration so she took her case to court.

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Former IRS Employee Heading to Prison for Evading Over $500,000 in Taxes

By on October 24, 2019 in Court Cases with 0 Comments
Former IRS Employee Heading to Prison for Evading Over $500,000 in Taxes

A former IRS employee is heading to prison for evading payment in over $500,000 in taxes.

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Postal Employee Admits to Helping Her Boyfriend Rob Her Own Office

By on October 18, 2019 in Court Cases with 0 Comments
Postal Employee Admits to Helping Her Boyfriend Rob Her Own Office

A Postal Service employee admitted in court that she helped plan the robbery of her own post office.

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Postal Employee Pleads Guilty to Stealing Over $100k in Benefits

By on October 15, 2019 in Court Cases with 0 Comments
Postal Employee Pleads Guilty to Stealing Over $100k in Benefits

A Postal Service employee recently pleaded guilty to theft of over $100,000 in government benefits.

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DIA Employee Arrested for Leaking Classified Information

By on October 10, 2019 in Court Cases with 0 Comments
DIA Employee Arrested for Leaking Classified Information

A DIA employee has been arrested on charges that he leaked classified information to two different journalists.

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Unpaid Agency Parking Fees Result in Demotion and Suspension

By on October 7, 2019 in Court Cases with 0 Comments
Unpaid Agency Parking Fees Result in Demotion and Suspension

A DOT employee failed to pay several thousand dollars in parking fees in the agency’s garage, leading to his demotion and a 60-day suspension.

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Family Members Indicted for Stealing Over $800k in VA Benefits

By on October 3, 2019 in Court Cases with 0 Comments
Family Members Indicted for Stealing Over $800k in VA Benefits

A group of family members have been indicted on charges that they fraudulently obtained over $800,000 in VA disability benefits.

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Executive Orders Allowed to Take Effect After Injunction is Lifted

By on October 2, 2019 in Court Cases with 0 Comments
Executive Orders Allowed to Take Effect After Injunction is Lifted

The injunction that had been preventing President Trump’s executive orders from taking effect has been lifted by an appeals court.

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Federal Employee Charged with Theft of Over $1 Million in Military Equipment

By on September 28, 2019 in Court Cases with 0 Comments
Federal Employee Charged with Theft of Over $1 Million in Military Equipment

A federal employee at Camp Mabry has been charged with stealing over $1 million worth of military equipment.

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