Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Date: 08-11-2022
Case Style:
Case Number: 2:19-cr-20044
Judge: Julie A. Robinson
Court: United States District Court for the Western District of Kansas (Wyandotte County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Description: Kansas City, Kansas criminal lawyer represented Defendant charged with defrauding the United States Department of Veterans Affairs (VA) out of disability benefits.
Bruce Hay, 53, of Greeley, a U.S. Army veteran and former Osawatomie resident, fraudulently misrepresented and exaggerated the extent of symptoms related to a purported conversion disorder diagnosis to receive VA disability benefits to which he was not entitled. Specifically, Hay claimed he had constant jerking movements, tremors, head-bobs, could walk only with the use of a walker, and could not engage in basic activities of daily living, such as bathing, toileting, dressing, and eating. During VA examinations, he faked and exaggerated physical symptoms—displaying a significant limp, muscle spasms, head bobs, and jerking movements. Immediately before and after these examinations, he used a walker that he didn’t normally use outside of VA facilities. The VA found that Hay was 100% disabled based on those fraudulent misrepresentations.
Information collected through surveillance, video footage, photographs, testimony from community members, and other evidence showed Hay’s claims of mobility limitations as false. He, without assistance, engaged in residential construction, threw hay bales on the back of moving trucks, hunted deer, drove regularly, and hauled more than a million pounds of scrap metal.
As a result of his misrepresentations, Hay fraudulently received more than $450,000 in VA benefits. A jury found Hay guilty of six counts of wire fraud and 10 counts of theft of government funds.
Sentencing is scheduled for October 27, 2022 at 9:00 a.m. before U.S. District Judge Julie A. Robinson. Hay faces a maximum of penalty of 20 years in federal prison.
The Department of Veterans Affairs – Office of the Inspector General and the Social Security Administration - Office of the Inspector General are investigating the case.
Assistant U.S. Attorneys Ryan J. Huschka and D. Christopher Oakley are prosecuting the case.
18:641 - Theft of Public Money. (INDICTMENT FILED 7/16/19). Forfeiture Allegation.
(1-4)
18:1343 and 2 - Wire Fraud. (SUPERSEDING INDICTMENT FILED 6/14/2022)
(1s-6s)
18:641 and 2 - Theft of Government Funds. (SUPERSEDING INDICTMENT FILED 6/14/2022)
(7s-16s)
Outcome: 08/18/2022 111 MOTION for order Preserving JERS File of Admitted Trial Exhibits by Bruce L. Hay. (Ramsey, Chekasha) (Entered: 08/18/2022)
08/18/2022 112 ORDER denying 111 Motion for Order Preserving JERS File of Admitted Trial Exhibits as to Bruce L. Hay. See D. Kan. Rule 79.3. Signed by District Judge Julie A. Robinson on 8/18/2022. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jm) (Entered: 08/18/2022)
Plaintiff's Experts:
Defendant's Experts:
Comments: