63SIERRA Posted January 22, 2015 Share Posted January 22, 2015 http://www.wacotrib.com/news/courts_and_trials/former-va-employee-sentenced-in-benefits-scam/article_55a6870d-3f5f-53af-b07f-7990ce6530f8.html Link to comment Share on other sites More sharing options...
0 63SIERRA Posted January 22, 2015 Author Share Posted January 22, 2015 (edited) The reason she got caught is the bank called the guy up who she had set up the bank account for the funds to go into , and asked him to verify some information, he told them he didnt set up an account (because he really didnt and didnt know she did),, . That is what triggered the investigation. Had she told her " associate" abt the account, and that they may be calling, she would have gotten away with it. There no perfect crime Folks.. Edited January 22, 2015 by 63SIERRA Link to comment Share on other sites More sharing options...
0 63SIERRA Posted January 22, 2015 Author Share Posted January 22, 2015 I would love to see her cell phone records and see who was in her " circles" ...Maybe find out who her shopping buddy is.. Everything leads to money. Link to comment Share on other sites More sharing options...
0 HadIt.com Elder Buck52 Posted January 22, 2015 HadIt.com Elder Share Posted January 22, 2015 (edited) I would hope the Federal Government would not hire a Convicted Felon. I wonder how they caught her? anyone else involved or just have not been caught yet? I can't understand why her Daddy put up with it if is a Veteran? It makes me sick knowing that there's thousands of needed veterans out there waiting for their claims to be rated and while scraping to make ends meet & eating beans and patatos some awful person pulls this, she should have pay every penny back & sale her 300.000 house and furniture and probably a 50..000 auto. plus do 20 years in Federal Prison. Edited January 22, 2015 by Buck52 ArNG11 1 I am not an Attorney or VSO, any advice I provide is not to be construed as legal advice, therefore not to be held out for liable BUCK!!! Link to comment Share on other sites More sharing options...
0 BlastDaddy Posted January 22, 2015 Share Posted January 22, 2015 Dude, Ive been getting the shaft from Waco since 1996.. how do you think I feel. I think you are pissed! I have read many of your post and seems you have gotten a raw deal for some time. Seems to me there were others involved and yes she probably reviewed and denied claims that should have been approved. I would love the opportunity to investigate this and have the claims she reviewed over last two years re-evaluated. Link to comment Share on other sites More sharing options...
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63SIERRA
http://www.wacotrib.com/news/courts_and_trials/former-va-employee-sentenced-in-benefits-scam/article_55a6870d-3f5f-53af-b07f-7990ce6530f8.html
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BlastDaddy
I call bullshit. She could not do this alone. I am sure someone had a hand in it with her. It makes me so mad to see this. She and who ever helped her has slowed down the process of other claims inclu
Navy04
There are a lot of Snakes in the system, and they will all be caught very soon. Thanks for the info bud
georgiapapa
63SIERRA, www.txwd.uscourts.gov/General/reporters.asp Ms. Kristine Davis is the official court reporter assigned to Judge Smith who handled this case. You can call her at 254-754-7444 and arrange
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