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A Harrisburg, Pennsylvania man was charged on April 21 for defrauding the Post-9/11 GI Bill in a $35 million scam.
David Alvey, 49, reportedly tricked veterans using the Post-9/11 GI Bill into thinking they had enrolled in accredited classes at New Jersey’s Caldwell University, when they instead were taking unapproved online courses.
Alvey was charged with one count of conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, the U.S. Department of Justice reported in a press release.
According to U.S. Attorney Paul J. Fishman, “Alvey and others allegedly sought to pillage those well-earned benefits as part of a complex $35 million scam that targeted veterans and enrolled them in unapproved online courses without their knowledge.”
The criminal complaint reads, “From November 2009 through August 2013, Alvey and others engaged in a conspiracy to defraud the United States by obtaining tuition assistance and other education-related benefits under the Post 9/11 Education Assistance Act, more commonly known as the Post 9/11 GI Bill.”
Alvey set up a company called ED4MIL, a for-profit firm that marketed and sold educational materials to members of the military, through which Alvey was able to pitch the idea to Caldwell University in 2007 as a money-making scheme. The university employees have since been named as conspirators.
Alvey and ED4MIL employees pretended to enroll the veterans at Caldwell while actually enrolling them in unapproved online correspondence courses. According to the criminal complaint, a handful of veterans enrolled in the online courses found the link to a correspondence school, and then reported it to the VA.
According to the criminal complaint filed by Jenny Walenta, a special agent for the Department of Veterans Affairs Office of Inspector General, the university charged between approximately $5,000 and $26,000 per course — between 10 and 30 times the prices of the online classes that were actually being taken.
Police arrest suspected terrorist for 1985 hijacking in which Navy diver Robert D. Stethem was murdered
ATHENS (Reuters) - Greek police have arrested a 65-year-old Lebanese man suspected of involvement in the 1985 hijacking of a Trans World Airlines (TWA) plane in which a U.S. navy diver was killed.
A Greek police official said on Saturday the suspect had disembarked from a cruise ship on the island of Mykonos on Thursday and that his name came up as being wanted by German authorities.
The last time the world saw Marine veteran Austin Tice, he had been taken prisoner by armed men. It was unclear whether his captors were jihadists or allies of Syrian dictator Bashar al Assad who were disguised as Islamic radicals.
Blindfolded and nearly out of breath, Tice spoke in Arabic before breaking into English:"Oh Jesus. Oh Jesus."
That was from a video posted on YouTube on Sept. 26, 2012, several weeks after Tice went missing near Damascus, Syria, while working as a freelance journalist for McClatchy and the Washington Post.
Now that Tice has been held in captivity for more than seven years, reporters who have regular access to President Donald Trump need to start asking him how he is going to bring Tice home.
SAN DIEGO — John Timothy Earnest didn't hide his smirks as he sat in a San Diego courtroom on Thursday, watching surveillance video of Lori Gilbert-Kaye being shot down inside the lobby of a Poway synagogue.
Earnest also smiled as a synagogue congregant testified about running toward the shooter, screaming "I'm going to kill you!" and seeing the gunman "with a look of astonishment or fear" turn and run.
Earnest, 20, is facing one count of murder and three counts of attempted murder in the shootings at Chabad of Poway on April 27. He also faces an arson charge related to an Escondido mosque fire in March, when several people who were sleeping inside escaped unharmed.
Sometimes a joke just doesn't work.
For example, the Defense Visual Information Distribution Service tweeted and subsequently deleted a Gilbert Gottfried-esque misfire about the "Storm Area 51" movement.
On Friday DVIDSHUB tweeted a picture of a B-2 bomber on the flight line with a formation of airmen in front of it along with the caption: "The last thing #Millenials will see if they attempt the #area51raid today."
ISTANBUL (Reuters) - Turkey is ready to act on its southern border with Syria, President Tayyip Erdogan said, after warning that it could take unilateral steps if the U.S. does not establish a "safe zone" in northeast Syria this month.
"Our preparations along our borders are complete," Erdogan told reporters in Istanbul on Saturday before departing to attend a U.N. General Assembly meeting.