Sophia Quill, 63, of Westland, pleaded no contest to one count of conducting a criminal enterprise and eight counts of false pretenses for defrauding the U.S. Department of Veterans Affairs and the Michigan Department of Treasury out of nearly half a million dollars.
Michigan Attorney General Dana Nessel says Quill agreed to a restitution order of $470,000 to the two agencies.
Recommended Videos
The plea deal by the 63-year-old includes a sentencing agreement requiring that she serve between 78 months and 20 years.
Court documents say between 2013 and 2019, Quill and co-defendant Melissa Flores defrauded the United States Department of Veterans Affairs out of more than $430,000 and the Michigan Department of Treasury of more than $40,00.
Quill and Flores created aliases and fraudulent documents to make it appear that they were heirs to various deceased benefit-earning U.S. veterans and heirs entitled to unclaimed property from the Michigan Department of Treasury.
Additional codefendant Steven Decker, Quill’s adult son, received proceeds from the scheme.
Documents say both Flores and Decker have been convicted and sentenced for their roles and ordered to pay $110,000 and $28,506 in restitution.
Sentencing has been scheduled for Tuesday (Jan. 30).
“The codefendants in this case stole hundreds of thousands of dollars intended to fund hard-earned benefits for servicemembers and their rightful heirs,” said Nessel. “My department worked diligently to ensure the Department of Veterans Affairs will receive restitution in the resolution of this case and that Quill, the mastermind, receive a significant sentence. I am thankful for the investigative efforts of the U.S. Department of Veterans Affairs Office of the Inspector General.”
