Tag: Department of Veterans Affairs
Jesus Abreu, Wire Fraud, Massachusetts 2020
⏱ 2 min read A 38-year-old former Veterans Affairs employee, Jesus Abreu, was charged with wire fraud in federal court in Boston for scamming COVID-19 benefits. Abreu, of Brockton, MA, allegedly submitted false claims to obtain Economic Injury Disaster Loans and Paycheck Protection Program loans, totaling $74,066. The scheme took place between July 2020 and…
Hui-Li Yuan, Health Care Fraud, California 2020
⏱ 2 min read Oasis Acupuncture LLC and its owner, Dr. Hui-Li Yuan, have been caught in a scheme to bilk the Department of Veterans Affairs out of thousands of dollars. In Orlando, Florida, the acupuncture clinic submitted inflated claims for services that didn’t meet the minimum time requirements, resulting in the VA overpaying for…
