Brandi Moore, Theft of Veterans Benefits, California 2022

Brandi Moore, a 38-year-old woman from Gallipolis Ferry, Mason County, West Virginia, has pleaded guilty to stealing over $34,000 in veterans benefits intended for her deceased family member.

According to court documents, Moore did not report the death of her family member, a United States Military Veteran, who passed away on November 9, 2011. As a result, the veterans benefits continued to accrue in the designated bank account.

From November 2011 through April 2013, Moore accessed the veteran’s bank account and made 191 separate withdrawals, primarily using an ATM card. She also admitted to forging a name on at least one check constituting an endorsement.

The total amount of loss to the United States Treasury was $34,393. Moore provided a detailed statement to federal investigators on April 4, 2017, admitting to withdrawing the veterans benefits without entitlement and forging a check endorsement.

United States Attorney Mike Stuart praised the work of the United States Department of Veterans Affairs, Office of Inspector General, and the Federal Bureau of Investigation for their efforts in bringing Moore to justice. ‘Despicable. Stealing veterans benefits,’ Stuart said. ‘Our veterans have served our country honorably, made tremendous sacrifices, and deserve every possible benefit. Those who steal veterans benefits must be prosecuted.’

Moore faces up to 10 years of incarceration, a $250,000 fine, three years of supervised release, and a $100 special assessment when she is sentenced on January 22, 2019. She will also be required to pay restitution back to the United States Treasury.

Assistant United States Attorneys Erik S. Goes and former Assistant United States Attorney Eric Bacaj handled the prosecution, with Judge Robert C. Chambers presiding over the hearing.

Related Federal Cases