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Calif. Man Sentenced to a Year in Prison for His Role in $105 Million VA Fraud Scheme

Posted on December 18, 2023

A California man was sentenced Monday to one year and a day in prison for his role in defrauding the Department of Veterans Affairs (VA) Post-9/11 GI Bill education benefit program, officials stated.

According to court documents, Philip Abod, 57, of Calimesa, was a school certifying official at a school that offered VA-approved technical training programs to military veterans.

Abod and his co-conspirators made false and fraudulent representations to the VA regarding, among other things, veterans’ enrollment in approved courses of study and class attendance. Abod and his co-conspirators also falsified course completion records to make it appear as if enrolled veterans had completed their programs when, in fact, they had not.

To conceal their scheme, court records also indicate that Abod, and his co-conspirators falsified veterans’ contact information by substituting phone numbers that Abod and his co-conspirators controlled to ensure regulators could not contact the veterans.

When regulators called the falsified phone numbers to obtain information about the school, Abod and his co-conspirators impersonated students.

From January 2012 through June 2022, the school fraudulently obtained more than $32 million in tuition payments from the VA.

During the same period, the VA paid over $72 million in education-related government benefits to veterans enrolled in VA-approved courses.

Abod’s and his co-conspirators’ scheme to defraud the VA resulted in a total loss of nearly $105 million in government funds.

Abod was also ordered to pay the VA $3.4 million in restitution.

For their roles in the scheme, co-conspirator Michael Bostock, 54, of Nampa, Idaho, was sentenced to five years in prison on June 26, and co-conspirator Eric Bostock, 48, of Riverside, California, was sentenced to one year and a day in prison on Nov. 29.

The VA Office of Inspector General investigated the case.

Attorney Lauren Archer of the Criminal Division’s Fraud Section prosecuted the case.

COURT INFORMATION LINKS:

US SUPREME COURT FEDERAL COURT WEBSITE LINKS FBI PRESS RELEASES / MOST WANTED CIA PRESS RELEASES / LIBRARY DEPARTMENT OF JUSTICE / PRESS RELEASES FEDERAL TRADE COMMISSION: HOW TO HIRE A LAWYER FEDERAL COUNTER TERRORISM GUIDE AMERICAN COURTHOUSE INFORMATION

NEWS SOURCES:

THE GUARDIAN CNN NEWS COURTHOUSE NEWS SERVICE THE NEW REPUBLIC HUFFINGTON POST CBS NEWS MSNBC NEWS MEDIA MATTERS FOR AMERICA CENTER FOR PUBLIC INTEGRITY NPR NEWS INSTITUTE FOR FREE SPEECH BBC ROLLING STONE FACTCHECK.ORG

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