Press Release
Fort Myers Woman Indicted For Defrauding Department Of Veterans Affairs Of More Than $300,000
For Immediate Release
U.S. Attorney's Office, Middle District of Florida
Fort Myers, Florida – United States Attorney Roger B. Handberg announces the
According to the indictment, for nearly 19 years after her mother’s death in 2005, Roszelle schemed to wrongfully receive United States Department of Veterans Affairs (VA) benefits intended for her mother. To effectuate the scheme, Roszelle falsified her mother’s signature in responding to VA correspondence and represented, in telephone and in-person interviews with the VA, that her mother was still alive years after her mother’s death.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Department of Veterans Affairs - Office of Inspector General. It will be prosecuted by Assistant United States Attorney Benjamin S. Winter.
Updated September 5, 2024
Topic
Financial Fraud
Component