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Jury Convicts Former Social Worker of Defrauding The Department of Veterans Affairs and Obstructing Justice
Date:3/13/2009

ilitary veterans' legal guardians and custodians that the facility was an independently owned personal care home suitable to house and care for the veterans. Evidence at trial showed that Davidson and Frazier used the rental income obtained from the veterans housed at the facility to pay some of the rent, utilities and related expenses on the rental property, and then kept the excess revenue for their own personal benefit.

Evidence at trial revealed that in April 2002, a veteran died in the home and the facility was shut down. The VA launched an internal investigation into Davidson's connection to the facility. When interviewed under oath by VA officials, trial testimony proved that Davidson falsely denied that she had any ownership or financial interest in the personal care home she and Frazier secretly owned and operated.

At sentencing, Davidson faces a maximum sentence of 26 years in prison and a $250,000 fine on each count, as well as $23,400 in restitution. A sentencing date has not yet been scheduled by U.S. District Judge Richard W. Story.

The case is being prosecuted by Trial Attorney Armando O. Bonilla of the Criminal Division's Public Integrity Section, headed by Section Chief William M. Welch II, and Assistant U.S. Attorney Teresa D. Hoyt of the Northern District of Georgia. The case is being investigated by the VA Office of Inspector General.


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SOURCE U.S. Department of Justice
Copyright©2009 PR Newswire.
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