Driving School Scammed VA out of $4M in Vet Tuition

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“FEDERAL TIMES”

“Alliance School of Trucking enrolled veterans to attend the school and instructed them to claim tuition and fees funding from the VA through the Post-9/11 GI Bill.

[They] then told the veterans they wouldn’t have to attend the classes, but could still collect housing and books fees supplied by the VA, while tuition payments were disbursed directly to the school.

According to an April 6 federal indictment, Alliance School of Trucking owner Emmit Marshall, 50, of Woodland Hills, and the school’s director, Robert Waggoner, 54  created student files with fake documents and submitted bogus enrollment certifications, netting the school $2.35 million in tuition fees and another $1.96 million in education benfits — like housing and, in some cases, books — paid to veterans from 2011 to 2015.

“The VA offers generous benefits to veterans who have put their lives on the line to safeguard America,” said acting U.S. Attorney Sandra R. Brown in a statement. “Fraud schemes, particularly those involving schooling for veterans, compromise the system designed to help veterans after they complete their service. Taxpayers who fund these programs also suffer when benefit programs are subject to waste, abuse and fraud.”

Agents with the Department of Veterans Affairs’ Office of Inspector General arrested Waggoner on April 13 and Miller was scheduled to turn himself in on April 18.

The pair is expected to be arraigned in U.S. District Court for the District of Central California on a nine-count indictment of wire fraud. If convicted, Miller and Waggoner could face a maximum 20-year sentence in federal prison for each count.”

http://www.federaltimes.com/articles/truck-driving-school-owner-arrested-for-scamming-va-out-of-4m-in-vet-tuition-truck-driving-school-owner-arrested-for-scamming-va-out-of-4m-in-vet-tuition-truck-driving-school-owner-arrested-for-scamming-va-out-of-4m-in-vet-tuition

 

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About rosecoveredglasses

2 Tours in US Army Vietnam. Retired from 36 Years in the Defense Industrial Complex after working on 25 major weapons systems, many of which are in use today in the Middle East. Volunteer MicroMentor. I specialize in Small, Veteran-owned, Minority-Owned and Woman-Owned Businesses beginning work for the Federal Government. MicroMentor is a non-profit organization offering free assistance to small business in business planning, operations, marketing and other aspects of starting and successfully operating a small enterprise. You can set up a case with me at MicroMentor by going to: http://www.micromentor.org/ key words: "Federal Government Contracting"

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