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Date: 09-03-2021
Case Style:
Case Number: 4:20-cr-63
Judge: Henry E. Hudson
Court: United States District Court for the Eastern District of Virginia (Newport News County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Description: Newport News, VA: Wire fraud and aggravated identity theft in connection with a scheme to defraud veterans criminal defense lawyer represented Defendant, Rita Copeland, age 59.
Defendant, from Portsmouth, Virginia operated an entity known as “Veteran Services of the Commonwealth.” From 2016 through 2020, Copeland purported to provide caregiving, contracting, and rental assistance services to various veterans. Copeland caused a number of victims to apply for Home Improvements and Structural Alterations (HISA) grants through the U.S. Department of Veterans Affairs. Such grant payments are to be used for certain designated improvements to the residences of veterans. Copeland failed to perform all of the promised work and used a portion of these payments to her own benefit, contrary to the designated purposes of the funds.
Copeland also diverted the income and retirement fund payments of another veteran to a bank account that she had opened. In addition, Copeland fraudulently obtained and diverted loan funds and used the credit and debit cards of this elderly victim. Finally, Copeland engaged in a rental fraud scheme, purporting to link veterans and others with landlords, but then diverted rental and security deposit payments to her own benefit. In total, from at least 2017-2020, Copeland’s fraud schemes impacted at least 29 victims, resulting in a combined loss of approximately $430,000.
“What is most egregious about the defendant’s conduct is that she used her own status as a former veteran to defraud and take advantage of other veterans,” said Raj Parekh, Acting U.S. Attorney in the Eastern District of Virginia. “The sentence imposed in this case reflects the serious nature of these fraud schemes and the potential consequences that those who victimize veterans, who have sacrificed so much for our country, could face in the Eastern District of Virginia.”
Assistant U.S. Attorney Brian Samuels prosecuted the case.
T.18:1343 and 2 Wire Fraud / T.18:981(a)(1)(C) and T.28:2461(c) Criminal Forfeiture
(5)
T.18:1028A Aggravated Identity Theft
(9)
Outcome: IMPRISONMENT 90 MONTHS; SUPERVISED RELEASE 3 YEARS; S/A $100; RESTITUTION $431,004.00
Plaintiff's Experts:
Defendant's Experts:
Comments: