Keith L. Dobbs, 39, is a disbarred Memphis, Tennessee attorney and last week the U.S. Attorney’s Office for the Western District of Tennessee announced the indictment.
Dobbs was charged, “with a total of sixty-seven federal felony violations. In addition, one indictment seeks the forfeiture of at least $406,533.00 in criminal proceeds,” according to a statement from the Social Security Office of the Inspector General.
“According to the two indictments, Dobbs misappropriated funds from 26 victims who received veteran’s benefits and nine Social Security recipients. Dobbs acted as a fiduciary for these victims because they were unable to manage their benefits due to physical or mental disabilities. The indictments were the result of a joint investigation conducted by the Office of Inspector General for the Department of Veterans Affairs and the Office of Inspector General for the Social Security Administration.”
Dobbs was first featured in an August 2014 article in the Caller, in which he was accused of overcharging and misappropriating from, Norman Hughes, a Korean and Vietnam War veteran under his care in the VA Fiduciary program. (RELATED: Korean, Vietnam War Vet Inside VA System Held Against His Will)
The VA Fiduciary program “was established to protect veterans and other beneficiaries who, due to injury, disease or age, are unable to manage their financial affairs. VA will only determine an individual to be unable to manage his or her financial affairs after receipt of medical documentation or if a court of competent jurisdiction has already made the determination,” according to Military.com.
In Hughes’ case, the evidence of his incapacitation was dubious, and Hughes was also forced to stay at assisted living facility where he felt like a prisoner and the monthly fee, $7,200 was nearly three times the rent, $2,700, he was paying before being forced into guardianship.
“I need somebody to help me get out of here,” Hughes said to the Caller in 2014.
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| Norman Hughes |
McCoy said Hughes believed Dobbs was stealing from him, including his social security funds.
The press release explained more about Dobbs’ social security fraud: “Dobbs applied to the Social Security Administration to be the representative payee for nine beneficiaries, and was appointed representative payee for each of the nine victims. According to the indictment, Dobbs converted the nine victims’ Social Security benefits to his own use by drawing checks on their accounts made payable to him; transferring funds from their accounts into an account that he controlled; and by using the funds in the victims’ accounts to make purchases and pay bills.”
When Dobbs entered Hughes’ life in late 2012, Hughes had approximately $150,000 saved up, it was down to an estimated $80,000 at the time of the 2014 story.
While the indictment doesn’t list the names of the victims, it does list the initials, including N.H.
McCoy said Dobbs called soon after himself being reached by the Caller for comment in 2014; Dobbs threatened her, suggesting he would cut the minimal time she could spend with Hughes if the media got involved.
Crime appeared to pay off for some time for Dobbs. Part of the press release reads, “according to the mail fraud indictment, Dobbs used funds embezzled from the veterans’ accounts to pay his personal obligations, such as credit card bills and rent, and to purchase items, such as a BMW automobile.”
Dobbs’ life has spiraled downhill since that 2014 article in the Caller.
Matt Hall’s sister, Blae Bryce, is another victim of Dobbs. (RELATED: Memphis VA Hospital Remains Troubled, Despite Secretary’s Assurance It Has ‘Turned A Corner’)
“Bless his heart,” Hall said when informed of the indictment against Dobbs.
Hall’s sister had approximately $35,000 saved up when Dobbs became her VA Fiduciary; it was done to approximately $3,000 when he was removed in 2016. Hall said his sister should have had more than enough income to cover her monthly expenses. He said his sister’s mental health has continued to deteriorate and though he was able to have her moved to Texas, near where he lives, she is now in an assisted living facility.
Hall said he doesn’t blame Dobbs for his sister’s mental health deteriorating, but he said despite her issues, she was always certain Dobbs was stealing from her.
“She told everyone [that Dobbs was stealing],” Hall said; he thinks despite her mental health state he believes his sister helped to awake those in power to Dobbs’ crimes.
Dobbs was supposed to be supervised by the VA Fiduciary Hub based in Louisville, Kentucky.
“Immediately after receiving allegations of improper behavior, VA took action to investigate and remove Dobbs and make all affected Veterans whole,” a spokesperson for the VA told The Daily Caller in a statement. “Because Dobbs’ crimes centered on the creation and submission of fake documents, VA has enhanced its document review policies and procedures to prevent similar incidents in the future.”
Full Article & Source:
Disbarred Veterans Lawyer Now Facing 67-Count Federal Indictment, Including Social Security Fraud
See Also:
NASGA : Norman Hughes, Tennessee
