Tag:

Theft of government funds

Marine Corps Vet From NJ Admits Defrauding VA Out Of $119,000, Threatening Agent Marine Corps Vet From NJ Admits Defrauding VA Out Of $119,000, Threatening Agent
Marine Corps Vet From NJ Admits Defrauding VA Out Of $119,000, Threatening Agent A U.S. Marine Corps veteran from New Jersey admitted that he threatened to harm a federal agent after defrauding the VA out of $118,979 in disability benefits, authorities said. Kamil Wakulik, 38, lied when he claimed that he'd suffered PTSD from active-duty service that included having to recover human remains following natural disasters in the Philippines and Thailand, U.S. Attorney for New Jersey Philip R. Sellinger said. Wakulik, who lives in the Morris County community of Long Valley and was in the Corps from 2003 to 2007, wasn't involved in such operations, the U.S. attorney said. Ba…
Dozen PA Residents Charged In Federal $1 Million Social Security Fraud Case Dozen PA Residents Charged In Federal $1 Million Social Security Fraud Case
Dozen PA Residents Charged In Federal $1 Million Social Security Fraud Case Nearly a dozen Pennsylvania residents have been charged in a $1 million federal social security fraud case, with nine already pleading guilty, authorities announced. The charges stem from a targeted investigation to catch those who steal a dead beneficiary's social security payments, United States Attorney Jacqueline C. Romero said on Monday, Oct. 3. In total, the fraud loss in these 12 cases amounts to nearly $1 million. The following individuals have been charged: Sloan Carter, 59, of Philadelphia; charged by Information on Aug. 2, with theft of government funds; pleaded…