Top News Today | US, Ohio officials find nearly $1 million belonging to suspect in US Navy veterans scam | US

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Politics

US, Ohio officials find nearly $1 million belonging to suspect in US Navy veterans scam

May 3, 2012

Authorities have found more than $981,000 in Oregon belonging to a fugitive accused of running a scam that collected millions in donations from people who believed they were helping U.S. Navy veterans. full story

More news

Defendant in Ohio fraud case fighting charges

A former fugitive suspected of running a $100 million cross-country scam collecting donations for Navy veterans is mounting a vigorous defense on his own behalf in Ohio.

middletownjournal.com (26 days ago)

Ex-fugitive defending himself in fraud case on donations for veterans

CLEVELAND — A former fugitive suspected of running a $100 million cross-country scam collecting donations for Navy veterans is mounting a vigorous defense in Ohio.

dispatch.com (24 days ago)

Officials: Florida lawyer at center of $300 million scheme

JACKSONVILLE, Fla. — The man who authorities say masterminded a scam to use a veterans charity as a front for an illegal gambling operation worth nearly $300 million was a well-known attorney who o...

rn-t.com (2 months and 11 days ago)

Cumberland County warns of scam targeting veterans

Veterans, active military personnel and their dependents have become targets of a scam that charges a fee in exchange for benefit application assistance.

cumberlink.com (3 hours ago)

Ohio AG probe: Veteran service groups misused $10M

A state investigation alleging more than $10 million in charitable funds held by veterans services organizations for job training and other services was misused also found that some veterans posts in Ohio set up fake career centers instead of using the money to help unemployed veterans.

cantonrep.com (1 month and 26 days ago)

Ohio Statehouse adds museum exhibits on veterans

State officials have dedicated two new tributes to veterans that are now on display at Ohio's Statehouse.

journal-news.com (2 months and 21 days ago)

Ohio Statehouse adds museum exhibits on veterans

State officials have dedicated two new tributes to veterans that are now on display at Ohio's Statehouse.

middletownjournal.com (2 months and 21 days ago)

Officials: Florida lawyer at center of $300M scheme

JACKSONVILLE, Fla. (AP) — The man who authorities say masterminded a scam to use a veterans charity as a front for an illegal gambling operation worth nearly $300 million was a well-known attorney...

rn-t.com (2 months and 11 days ago)

Duval lawyer central to case, officials say

One of the men who authorities say was at the center of a scam to use a veterans charity as a front for an illegal gambling operation worth nearly $300 million was a well-known attorney who once ran a marathon in a suit as a publicity stunt.

floridatoday.com (2 months and 10 days ago)

Officials: Fla. lawyer at center of $300M scheme

The man who authorities say masterminded a scam to use a veterans charity as a front for an illegal gambling operation worth nearly $300 million was a well-known attorney who once ran a marathon in a suit as a publicity stunt.

ocala.com (2 months and 11 days ago)

US, Ohio officials find nearly $1 million belonging to suspect in US Navy veterans scam

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