VA Fiduciary Pleads Guilty to Stealing $160,394 From a Family Member in Her Care
Appointed to protect a family member's money, Ferrell instead withdrew the veteran's VA benefits and Social Security payments from a joint account for two years and spent them on herself. $160,394.02 in restitution owed.
Barbara Ferrell served as the VA-appointed fiduciary for a family member from October 20, 2021 through March 11, 2024, and as the family member's Social Security representative payee from about August 2021 to November 2024.
She admitted that from April 2022 through February 2024 she took approximately $114,660.82 in VA fiduciary benefits meant for the family member, and approximately $45,733.20 in Social Security benefits from June 2022 through July 2024.
She stole the funds by periodically withdrawing money from a joint checking account after the benefits were electronically deposited, and spent the money for her own use and enjoyment. She pleaded guilty to theft of government monies and owes $160,394.02 in restitution.
"Stealing from veterans is a particularly disgraceful form of greed"
— U.S. Attorney's Office, Southern District of West Virginia
Source: U.S. Attorney's Office, Southern District of West Virginia. Case file in the VA Fraud case files — part of the VA Fraud record. Cases are published as the courts decided them; amounts are stated as the Justice Department states them (billed, stolen, or ordered in restitution, as labeled).