Tag Archive for: VA fraud

By Debbie Gregory.

A 64-year-old Army deserter from Morganton, NC is accused of receiving tens of thousands of dollars in veteran benefits by faking his identity, war experience and war wounds.

Roy Lee Ross Jr., a.k.a. Daniel Alfred Sullivan Jr., was indicted on 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; and 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 carries 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, according to information from U.S. Attorney Jill Westmoreland Rose.

Ross enlisted in the Army in 1973 and was stationed stateside and in West Germany.

But he never served in Vietnam or Korea, was not in the Special Forces and never was wounded as he claimed, according to the indictment.

While stationed in Hawaii in 1978, he went AWOL, was caught and instead of undergoing a court-martial, was discharged Under Conditions Other Than Honorable.

By 2007, the indictment says, Ross began to falsely represent himself to the Charles George VA Medical Center in Asheville as a U.S. Army veteran named Daniel Alfred Sullivan Jr. He claimed to have served in the Special Forces, been wounded in combat and honorably discharged.

Ross claimed he suffered from nightmares caused by his wartime service and combat injuries, prosecutors said.

As a result, he was diagnosed with service-related Post Traumatic Stress Disorder and began receiving health benefits from the VA.

He filed for and received disability-based compensation at a rate of 60 percent and a retroactive lump sum of $18,349, and began receiving a monthly tax-free compensation of $1,026.

In 2014, he filed for more compensation, claiming he suffered pain from being shot in the neck during combat.

His disability rating was increased, reflecting an increase in his monthly tax-free compensation to $1,743.

In 2015, as Daniel Sullivan, he filed a third claim for “increased evaluation,” and was awarded $3,490 in back payment, and his monthly disability payment was increased to $2,906.

The indictment says Ross also received about $57,000 in health care benefits from the VA to which he was not lawfully entitled.

Besides monetarily ripping off the VA, Ross stole resources that should have gone to those who truly need them, and EARNED them.

Disgraceful!

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