South Carolina Veterans' Benefits Fraud (Fiduciary) involves a person taking advantage of a veteran's disability benefits by misuse of their fiduciary role. This type of fraud includes misappropriation of funds, misuse of the veteran's VA benefits, and neglect of the veteran's needs. Specific types of South Carolina Veterans' Benefits Fraud (Fiduciary) include: • Misappropriation of Funds: When a fiduciary misuses the veteran's VA benefits or other resources, or uses the funds for their own personal gain. • Misuse of VA Benefits: When a fiduciary fails to use benefits for the veteran’s benefit or takes advantage of the veteran for their own gain. • Neglect of the Veteran’s Needs: When a fiduciary fails to provide the veteran with the necessary care, services, or other resources. These are all forms of South Carolina Veterans' Benefits Fraud (Fiduciary) and should be reported to the appropriate authorities.
South Carolina VETERANS' BENEFITS FRAUD (FIDUCIARY)
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FAQ
Or call the VA fiduciary program toll free number 1-888-407-0144, or the VA toll free number 1-800-827-1000. VA fiduciary hubs review all claims of misuse.
appointed fiduciary is a person or legal entity appointed by a state or foreign court to supervise a beneficiary unable to manage his or her financial affairs and/or that person's estate.
Every beneficiary has the right to manage his or her VA benefits. However, if medical evidence indicates they cannot manage their benefits, VA can appoint a fiduciary to assist the beneficiary. A fiduciary may also be appointed if a court declares a beneficiary unable to manage financial affairs.
How do I report suspected fraud, waste and abuse? Complete and submit the Program Integrity Fraud, Waste and Abuse Complaint Form, VA Form 10-0500, via email to the Program Integrity Team.
How much does a VA fiduciary get paid? The fiduciary is allowed to charge a fee of up to 4% of the amount the VA pays to the beneficiary. If the VA has deemed a veteran to be incompetent and unable to manage their veterans benefits, the VA will carry out a field examination to determine the most appropriate fiduciary.
As a fiduciary, you must ensure all of the beneficiary's bills are sent to you and that each bill is paid on time. You are also responsible for paying the beneficiary's income taxes, when applicable, collecting any rent or unpaid debts on behalf of the beneficiary, and getting insurance if needed.
If misuse occurred, VA will work to make the beneficiary whole by reissuing the misused funds when it can. VA aggressively pursues debt collection of VA funds from misusing fiduciaries. If misuse occurred, VA provides the information to VA's Office of Inspector General to pursue a criminal investigation.
You can be fined or imprisoned for up to 10 years, or both. Even for amounts of money stolen under $100, you can still be fined or imprisoned for up to one year.
Once a request for a hearing has been submitted, there can be no further action taken until the hearing takes place. If 60 days pass, and the veteran does not submit evidence or request a hearing, the rater at the Regional Office can finalize the decision determining the veteran to be incompetent.