Showing posts with label healthcare fraud. Show all posts
Showing posts with label healthcare fraud. Show all posts

Wednesday, July 22, 2020

Stolen Valor: Bucks County, PA Man Pleads Guilty To Faking A Military Career As A Navy SEAL, Stealing From The Government, And Straw Purchasing Firearms


The U.S. Attorney's Office Eastern District of Pennsylvania released the below:

PHILADELPHIA – United States Attorney William M. McSwain announced that Richard Meleski, 58, of Chalfont, PA, pleaded guilty to multiple charges, including healthcare fraud, mail fraud, stolen valor, and aiding and abetting straw purchases of firearms.
In November 2019, Meleski was charged by Indictment for his scheme to defraud the government of hundreds of thousands of dollars in benefits. To perpetrate the scheme, Meleski faked serving in the U.S. military, specifically the Navy SEALs, and falsely represented that he had been a Prisoner of War, in order to secure healthcare benefits from the Veterans Administration (VA) worth over $300,000. Due to his false representation as a POW, the defendant received healthcare from the VA in Priority Group 3, effectively receiving healthcare before other deserving military service members. In reality, Meleski never served a single day in the United States military.
Meleski also filed for monetary compensation from the VA for PTSD he supposedly suffered during an armed conflict in Beirut in which he rescued injured service members. In his application for disability benefits for PTSD, Meleski falsely represented that he had been awarded the Silver Star for heroic actions during his time as a Navy SEAL. Again, Meleski never served a single day in the United States military and of course was never awarded any service medals. Meleski also submitted another application to the VA for monetary compensation in which he included obituaries of actual Navy SEALs alongside whom he had supposedly served. In short, he traded on the actions of true heroes in an attempt to bolster his false application for monetary benefits.
The defendant also filed for disability benefits from The United States Social Security Administration (SSA) for injuries he claimed to have received during his time in the service. Meleski falsely testified under oath in connection with an SSA Disability proceeding.
After being arrested for fraud, it was discovered that the defendant had also engaged in aiding and abetting the straw purchase of two separate firearms; he also pleaded guilty to this conduct.
“Meleski faked a record as a decorated U.S. Navy SEAL in order to steal numerous forms of compensation,” said U.S. Attorney McSwain. “Everything about this case is profoundly offensive. Our veterans fought for the freedoms we hold dear, and we owe them a debt that we can never fully repay. But holding individuals like Meleski accountable for their crimes is one small way that we can honor our veterans’ service.”
The case was investigated by Department of Veterans Affairs Office of the Inspector General, Social Security Administration Office of the Inspector General, and the Bureau of Alcohol, Tobacco and Firearms. It is being prosecuted by Special Assistant United States Attorney Megan Curran.

Monday, November 25, 2019

Stolen Valor: Montgomery County Man Indicted For Faking A Military Career And Stealing From The Government


The U.S. Attorney’s Office Eastern District of PA released the below information:
PHILADELPHIA – United States Attorney William M. McSwain announced that Richard Meleski, 58, of Chalfont, PA, was arrested and charged by Indictment with healthcare fraud, mail fraud, Stolen Valor, creating fraudulent military discharge papers, and making false statements stemming from his scheme to defraud the Veterans’ Administration (VA) of hundreds of thousands of dollars in benefits.
The Indictment alleges that the defendant faked serving in the U.S. military, specifically the Navy SEALs, and even falsely represented that he had been a Prisoner of War, in order to secure healthcare benefits from the VA worth over $300,000. Due to these false representations, Meleski received healthcare from the VA in Priority Group 3, effectively receiving healthcare before deserving military service members. In reality, the defendant never served a single day in the U.S. military.
Meleski also allegedly filed for monetary compensation from the VA for Post-Traumatic Stress Disorder (PTSD) he claimed to have suffered as a result of an armed conflict in Beirut in which he had supposedly rescued injured teammates. In his application for disability benefits for PTSD, Meleski also falsely represented that he had been awarded the Silver Star for his heroic actions during his supposed time as a Navy SEAL. He also allegedly submitted another application to the VA for monetary compensation in which he used the obituaries of actual Navy SEALs, claiming that he had served alongside them.
Finally, Meleski also allegedly filed for disability benefits from the Social Security Administration (SSA) for injuries that were supposedly aggravated by his service in the U.S. military. He falsely testified under oath about these injuries in connection with a SSA Disability proceeding.
“These allegations are truly shocking and a huge insult to anybody who has worn our country’s uniform. If proven, Meleski deserves to face the consequences under the law. My Office will aggressively root out and prosecute this type of conduct with the seriousness of purpose that it deserves,” said U.S. Attorney McSwain.
If convicted, the defendant faces a maximum possible sentence of 68 years imprisonment, 3 years supervised release, a $2,250,000 fine, a $900 special assessment, and restitution of $302,121.21.
The case was investigated by Department of Veterans Affairs-Office of the Inspector General and Social Security Administration-Office of the Inspector General, and is being prosecuted by Special Assistant United States Attorney Megan Curran.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.