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Posted: 3:54 p.m. Tuesday, Oct. 23, 2012
Nine veterans have been indicted by a Montgomery County grand jury for multiple felonies related to submission of false travel statements for reimbursement to the Dayton V.A. Medical Center, Montgomery County Prosecutor Mat Heck Jr. announced on Tuesday.
The defendants have been indicted as follows:
Marilyn Bailey, 57, of Clayton, for felony tampering with government records and felony theft
Henry Barley, 50, of Dayton, for felony tampering with government records and felony theft
Jerry Colbert, 54, of Lima, for felony tampering with government records and felony grand theft
Kevin Frazier, 39, of Dayton, for felony tampering with government records and felony theft
Brian Honshell, 29, of Dayton, for felony tampering with government records and felony theft
Derrick Jackson, 58, of Dayton, for felony tampering with government records and felony theft
Phillip Jackson, 55, of Dayton, for felony tampering with government records and felony theft
Donald Lucas, 57, of Dayton, for felony tampering with government records and felony grand theft
Clifton Moxley, 48, of Dayton, for felony tampering with government records and felony theft
Heck said the “defendants qualified for mileage reimbursements for driving to the Dayton V.A. Medical
Center for medical services. They submitted false mileage information resulting in a combined
theft of over $56,000.
“While we are thankful for the defendants’ service to their country, they took advantage of their status and illegally received thousands of taxpayer dollars,” Heck said.
Each defendant faces a potential sentence of four to four-and-a-half years.
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