2018-07-13 DOJ SDNY press_release 117 KB 3,982 chars

Woman Sentenced For Defrauding Donors Of Over $50,000 By Misrepresenting That She Had Terminal Cancer

Caption
United States v. Vedoutie Hoobraj
summary

Vedoutie Hoobraj, a/k/a Shivonie Deokaran, was sentenced to 24 months in prison for wire fraud after deceiving over 400 donors into contributing more than $50,000 by falsely claiming she had terminal leukemia, forging medical records, and fabricating the death of her oncologist.

paragraph

Vedoutie Hoobraj, also known as Shivonie Deokaran, pleaded guilty to wire fraud for orchestrating a scheme between 2014 and 2016 in which she falsely claimed to have terminal leukemia to solicit over $50,000 from more than 400 donors via GoFundMe, direct contributions, and a school fundraiser. She concealed the fraud by forging lab results that falsely indicated cancer-related abnormalities, despite actual medical records from Jacobi Medical Center showing no abnormalities, and lied that her oncologist had died in the 2015 Nepal earthquake. She was sentenced to 24 months in prison, three years of supervised release, $51,938 in forfeiture, and $47,741.20 in restitution to victims.

narrative

Vedoutie Hoobraj, also known as Shivonie Deokaran, was sentenced to 24 months in prison for wire fraud after systematically deceiving over 400 donors into contributing more than $50,000 between 2014 and 2016 by falsely claiming she had terminal stage leukemia and only 18 months to live. She raised funds through GoFundMe campaigns, direct donations, and a fundraising event hosted by parents and students at Ardsley High School, where her sons attended. To bolster her deception, Hoobraj forged medical records from Jacobi Medical Center, presenting falsified lab results suggesting abnormal hemoglobin and platelet counts, even though the hospital’s actual records stated, 'Your labs turned out to show no abnormalities.' She further lied that her oncologist had perished in the 2015 Nepal earthquake to prevent verification of her diagnosis. When questioned by Ardsley Police in January 2016, she doubled down on these falsehoods, prompting a federal investigation led by the FBI and Ardsley Police Department, with assistance from the Westchester County District Attorney’s Office. Hoobraj pleaded guilty to wire fraud on January 12, 2018, and was ordered to pay $51,938 in forfeiture and $47,741.20 in restitution to victims, along with three years of supervised release. The U.S. Attorney’s Office for the Southern District of New York prosecuted the case, highlighting it as a brazen exploitation of public generosity.

Enriched metadata

Scheme
affinity-fraud (100%)
Court
Southern District of New York
Outcome
pleaded · 2018-01-12
Restitution
$47,741,200,000
Victims
400
Classified affinity-fraud(confidence 100%). EDGAR detection: forms Form D· recall 58% / precision 2%. detection rule →
Parties
u.s. attorney's office, southern district of new yorkvedoutie hoobraj
Keywords
hoobrajterminal cancercancernewdonorsterminallinkwoman defraudingdefrauding donorsdonors overover misrepresentingmisrepresenting terminalgovernment non-governmentnon-government sitessites typically

Extracted insights

Dollar amounts 3
  • $52K $51,938 $10K–$100K
  • $50K $50,000 $10K–$100K
  • $48K $47,741 $10K–$100K
Entities 2
  • agency u.s. attorney's office, southern district of new york
  • person vedoutie hoobraj
Triples 13
  • U.S. Attorney's Office, Southern District of New York announced VEDOUTIE HOOBRAJ was sentenced today to 24 months in prison for wire fraud in connection with her scheme to defraud donors by falsely claiming that she had been diagnosed with terminal cancer and needed money to pay for her treatments
  • VEDOUTIE HOOBRAJ pled guilty to an Information on January 12, 2018, before U.S. Magistrate Judge Lisa Margaret Smith
  • U.S District Judge Vincent L. Briccetti sentenced VEDOUTIE HOOBRAJ
  • VEDOUTIE HOOBRAJ solicited donations by falsely stating that she had been diagnosed with terminal stage leukemia, had been given only 18 months left to live, and needed money for medical care and other expenses
  • VEDOUTIE HOOBRAJ obtained donations through two GoFundMe fundraising websites, direct giving, and a fundraising event hosted by parents and students of Ardsley High School
  • VEDOUTIE HOOBRAJ publicized her fundraisers in press interviews, online postings, and emails, among other means
  • VEDOUTIE HOOBRAJ received in excess of $50,000 in donations from over 400 individuals in Ardsley, New York, and elsewhere based her misrepresentations
  • VEDOUTIE HOOBRAJ falsely stated that she had been diagnosed with terminal cancer by a specific oncologist who she claimed died in an earthquake in Nepal in April 2015
  • VEDOUTIE HOOBRAJ checked herself into Jacobi Medical Center in the Bronx, New York, for an examination
  • VEDOUTIE HOOBRAJ provided donors forged lab work from that examination, indicating that her hemoglobin, platelet counts, and red blood cell counts were supposedly consistent with a cancer patient’s
  • U.S. Attorney Geoffrey S. Berman praised the investigative work of the Federal Bureau of Investigation and the Ardsley Police Department
  • U.S. Attorney Geoffrey S. Berman thanked the Westchester County District Attorney’s Office for its assistance
  • Assistant U.S. Attorney Vladislav Vainberg is in charge of the prosecution
View original DOJ press releasejustice.gov
Extracted body text (3,982c)
Press Release Woman Sentenced For Defrauding Donors Of Over $50,000 By Misrepresenting That She Had Terminal Cancer Friday, July 13, 2018 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that VEDOUTIE HOOBRAJ, a/k/a “Shivonie Deokaran,” was sentenced today to 24 months in prison for wire fraud in connection with her scheme to defraud donors by falsely claiming that she had been diagnosed with terminal cancer and needed money to pay for her treatments. HOOBRAJ pled guilty to an Information on January 12, 2018, before U.S. Magistrate Judge Lisa Margaret Smith. HOOBRAJ was sentenced by U.S District Judge Vincent L. Briccetti. U.S. Attorney Geoffrey S. Berman said: “In a cynical exploitation of people’s generosity, Vedoutie Hoobraj created an elaborate fiction about having cancer to reap charitable contributions from well-meaning donors. Hoobraj even falsified medical records to conceal the fraud. Today, she has learned to the price of such brazen conduct.” According to the Information, other documents filed in this case, and statements made during court proceedings: From 2014 through 2016 in Westchester County, New York, and elsewhere, HOOBRAJ, then a resident of Dobbs Ferry, New York, solicited donations by falsely stating that she had been diagnosed with terminal stage leukemia, had been given only 18 months left to live, and needed money for medical care and other expenses. HOOBRAJ obtained donations through two GoFundMe fundraising websites, direct giving, and a fundraising event hosted by parents and students of Ardsley High School, the high school attended by both of her sons. HOOBRAJ publicized her fundraisers in press interviews, online postings, and emails, among other means. HOOBRAJ received in excess of $50,000 in donations from over 400 individuals in Ardsley, New York, and elsewhere based her misrepresentations. When questioned by the Ardsley Police Department on or about January 20, 2016, HOOBRAJ falsely stated, among other things, that she had been diagnosed with terminal cancer by a specific oncologist who she claimed died in an earthquake in Nepal in April 2015. Subsequently, HOOBRAJ checked herself into Jacobi Medical Center in the Bronx, New York, (“Jacobi”) for an examination. HOOBRAJ then provided donors forged lab work from that examination, indicating that her hemoglobin, platelet counts, and red blood cell counts were supposedly consistent with a cancer patient’s. In fact, the actual medical record provided by Jacobi to HOOBRAJ stated, “Your labs turned out to show no abnormalities.” * * * In addition to the prison, term, HOOBRAJ, 38, of Orlando, Florida, was sentenced to three years of supervised release and ordered to pay forfeiture in the amount of $51,938 and restitution to victims in the amount of $47,741.20. Mr. Berman praised the investigative work of the Federal Bureau of Investigation and the Ardsley Police Department. Mr. Berman also thanked the Westchester County District Attorney’s Office for its assistance. This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorney Vladislav Vainberg is in charge of the prosecution. Updated July 13, 2018 Topic Financial Fraud Component USAO - New York, Southern Press Release Number: 18-236
OCR text (3,982c · plain-text · 99% conf)
Press Release Woman Sentenced For Defrauding Donors Of Over $50,000 By Misrepresenting That She Had Terminal Cancer Friday, July 13, 2018 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that VEDOUTIE HOOBRAJ, a/k/a “Shivonie Deokaran,” was sentenced today to 24 months in prison for wire fraud in connection with her scheme to defraud donors by falsely claiming that she had been diagnosed with terminal cancer and needed money to pay for her treatments. HOOBRAJ pled guilty to an Information on January 12, 2018, before U.S. Magistrate Judge Lisa Margaret Smith. HOOBRAJ was sentenced by U.S District Judge Vincent L. Briccetti. U.S. Attorney Geoffrey S. Berman said: “In a cynical exploitation of people’s generosity, Vedoutie Hoobraj created an elaborate fiction about having cancer to reap charitable contributions from well-meaning donors. Hoobraj even falsified medical records to conceal the fraud. Today, she has learned to the price of such brazen conduct.” According to the Information, other documents filed in this case, and statements made during court proceedings: From 2014 through 2016 in Westchester County, New York, and elsewhere, HOOBRAJ, then a resident of Dobbs Ferry, New York, solicited donations by falsely stating that she had been diagnosed with terminal stage leukemia, had been given only 18 months left to live, and needed money for medical care and other expenses. HOOBRAJ obtained donations through two GoFundMe fundraising websites, direct giving, and a fundraising event hosted by parents and students of Ardsley High School, the high school attended by both of her sons. HOOBRAJ publicized her fundraisers in press interviews, online postings, and emails, among other means. HOOBRAJ received in excess of $50,000 in donations from over 400 individuals in Ardsley, New York, and elsewhere based her misrepresentations. When questioned by the Ardsley Police Department on or about January 20, 2016, HOOBRAJ falsely stated, among other things, that she had been diagnosed with terminal cancer by a specific oncologist who she claimed died in an earthquake in Nepal in April 2015. Subsequently, HOOBRAJ checked herself into Jacobi Medical Center in the Bronx, New York, (“Jacobi”) for an examination. HOOBRAJ then provided donors forged lab work from that examination, indicating that her hemoglobin, platelet counts, and red blood cell counts were supposedly consistent with a cancer patient’s. In fact, the actual medical record provided by Jacobi to HOOBRAJ stated, “Your labs turned out to show no abnormalities.” * * * In addition to the prison, term, HOOBRAJ, 38, of Orlando, Florida, was sentenced to three years of supervised release and ordered to pay forfeiture in the amount of $51,938 and restitution to victims in the amount of $47,741.20. Mr. Berman praised the investigative work of the Federal Bureau of Investigation and the Ardsley Police Department. Mr. Berman also thanked the Westchester County District Attorney’s Office for its assistance. This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorney Vladislav Vainberg is in charge of the prosecution. Updated July 13, 2018 Topic Financial Fraud Component USAO - New York, Southern Press Release Number: 18-236