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Justice News

Department of Justice
U.S. Attorney’s Office
District of New Mexico

Thursday, April 21, 2016

Albuquerque Man Sentenced to Probation for Submitting Fraudulent Claims to Veterans Affairs Medical Center

ALBUQUERQUE – Tomas Jaramillo, 55, of Albuquerque, N.M., was sentenced today in federal court for his conviction for submitting false and fraudulent claims to the Veterans Affairs Medical Center (VAMC) in Albuquerque.  Jaramillo was sentenced to five years of probation and ordered to pay $11,439.90 in restitution to the VAMC.

Jaramillo was charged by information on Aug. 18, 2015, with submitting fraudulent vouchers to collect payments for roundtrip travel to attend medical appointment.  He was subsequently charged by indictment on Sept. 22, 2015, with submitting 173 fraudulent claims to the VAMC for travel beneficiary payments from June 2009 through July 2010.

On Dec. 11, 2015, Jaramillo pled guilty to a felony information charging him with making fraudulent claims.  In entering the guilty plea, Jaramillo admitted that from June 2009 through July 2010, he travelled to the VAMC in Bernalillo County, N.M., to obtain medical treatment and falsely claimed that he traveled from Socorro, N.M., to do so.  Jaramillo admitted that he submitted fraudulent vouchers to VAMC to receive payment for roundtrip travel which he did not actually make to attend his medical appointments.  Jaramillo received $11,439.90 in travel reimbursements to which he was not entitled.

This case was investigated by the Department of Veterans Affairs, Office of Inspector General, Criminal Investigation Division and was prosecuted by Assistant U.S. Attorney Samuel A. Hurtado.

Financial Fraud
Updated April 21, 2016