Federal Employee at SSA Accused of Money Laundering
A federal employee at the Social Security Administration is facing allegations that he created fake children to steal benefits of actual deceased individuals.
Read summaries of court cases and decisions that impact federal employees and retirees.
A federal employee at the Social Security Administration is facing allegations that he created fake children to steal benefits of actual deceased individuals.
Two former VA employees pleaded guilty to a $2.9 million purchase scheme they conducted using fictitious companies and purchase orders.
A Treasury Department employee who accessed agency personnel data to try to find support for a claim against the agency found himself in trouble.
Five current or former IRS employees have been charged with defrauding COVID-19 relief programs to use funds for things like luxury cars, clothes, and trips to Vegas.
The Justice Department has issued a legal opinion making its case for why it believes that the VA can legally provide abortion services even when they contradict state laws.
A Michigan man is heading to prison after he lied to VA employees about his physical condition and used a wheelchair as a prop to fraudulently obtain benefits.
A federal employee at the VA Medical Center has been indicted on charges of distributing explicit content involving children over the agency’s public WiFi network.
A scam targeting TSP investors nearing retirement by convincing them to sell their TSP funds and purchase high-cost variable annuities has come to an end.
A bodybuilder is going to prison after posting his strenuous workouts on social media despite claiming he was disabled to get VA benefits.
A Defense Department employee who refused to go into the office and refused to telework was removed for Absence Without Leave (AWOL).