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Criminal Investigation | July 12, 2022

Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions

DCIS

According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and who allegedly used those claims to fraudulently gain hundreds of thousands of dollars in charitable benefits and services reserved for injured veterans, will plead guilty to charges of fraud, aggravated identity theft, forgery, and fraudulent use of medals, announced United States Attorney Zachary A. Cunha.