INSIDER
Westland woman pleads no contest for defrauding US Department of VA, Treasury of over $500K
Read full article: Westland woman pleads no contest for defrauding US Department of VA, Treasury of over $500KSophia Quill, 63, of Westland, pleaded no contest to one count of conducting a criminal enterprise and eight counts of false pretenses for defrauding the U.S. Department of Veterans Affairs and the Michigan Department of Treasury out of nearly half a million dollars.
Woman sentenced for creating aliases to become fake heir, inherit VA money from people who died
Read full article: Woman sentenced for creating aliases to become fake heir, inherit VA money from people who diedA woman has been sentenced after she created aliases for herself in order to become the fake heir to people who died so she could steal hundreds of thousands of dollars from Veterans Affairs and Michigan Treasury, officials said.
Women created aliases to become fake heirs, inherit VA money from people who died, Michigan AG says
Read full article: Women created aliases to become fake heirs, inherit VA money from people who died, Michigan AG saysTwo women are accused of creating aliases for themselves and becoming fake heirs to people who died so they could steal hundreds of thousands of dollars from Veterans Affairs and Michigan Treasury, officials said.
3 accused of stealing $470k by defrauding VA, Michigan Treasury
Read full article: 3 accused of stealing $470k by defrauding VA, Michigan TreasuryTwo people have been arraigned on charges in connection with the defrauding of the U.S. Department of Veterans Affairs (VA) and the Michigan Department of Treasury out of hundreds of thousands of dollars. They are accused of submitting fraudulent documents in support of claims for VA survivor benefits and Michigan Unclaimed Property. A third person has been charged, but has not been arraigned yet. Committing fraud against our state or federal agencies that directly give back to their communities will not be tolerated, Nessel said. The third person has been charged with conducting a criminal enterprise and multiple counts of false pretenses.