Friday, August 19, 2016

Army Deserter Charged With Fraud And Stolen Idenity

Man faces several charges linked to defrauding VA
Citizen Times
Abigail Margulis
August 19, 2016

He was then stationed in Hawaii and was ranked as a sergeant. Shortly later, he was determined to be absent without leave and was dropped from the military and classified as a deserter, according to court paperwork. He was discharged about a year later based on his AWOL/deserter status.
ASHEVILLE - An Army deserter is facing multiple federal charges for defrauding the U.S. Department of Veterans Affairs of more than $150,000, according to the U.S. Attorney's Office.

Roy Lee Ross Jr., 64, is accused of receiving more than $150,000 in veteran benefits based on fraudulent service-connected disabilities claims and defrauding other VA programs, U.S. Attorney Jill Westmoreland Rose announced Friday.

Ross was charged with one count of executing a scheme to defraud a health benefit organization (the VA), which carries a maximum penalty of 10 years in prison and a $250,000 fine. He also faces two counts of making false statements in connection with the delivery of health care benefits by the VA, which carries a maximum penalty of five years in prison and a $250,000 fine.

He is also charged with two counts of stealing from the VA, a charge that levies a potential maximum prison term of five years and a $250,000 fine, and one count of a making false claim for travel benefits from the VA, which carries a potential maximum prison term of five years and a $250,000 fine.

He claimed he was Daniel Alfred Sullivan Jr. and had served in the U.S. military under that name in the special forces, had been wounded in combat, and had been honorably discharged from the Army, court paperwork says.
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