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MAINE & MARYLAND

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MAINE VETERANS HEALTH

NIKKI

MARYLAND

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MARYLAND VETERANS HEALTH

JOELLA

MARYLAND Veterans Health Services

MONEY LAUNDERING VA CLAIMS BENEFITS

  

Exploitation Targeting US Army Veteran Joella

Date: May 3, 2024

Subject: Review of Allegations Made by US Army Veteran Joella Against VA Employees, Law Enforcement, and Other Entities

Executive Summary:

The provided sources detail extensive and serious allegations made by US Army Veteran Joella, who claims to be the target of systemic misconduct, harassment, fraud, and exploitation. The core themes revolve around alleged corruption within the Department of Veterans Affairs (VA), harassment and threats from multiple police departments (including Howard County, Baltimore, and Virginia Police), the filing of false VA claims, data breaches and mishandling of personal records, lack of accountability among involved parties, and negative stereotypes and discrimination against veterans. Joella believes her minority status and military benefits are primary motivators for this alleged targeting.

Key Themes and Important Ideas/Facts:

  1. Alleged      Corruption and Misconduct within the VA: Joella makes numerous      accusations against VA employees, painting a picture of systemic abuse and      exploitation.

  • False      Treatment Claims: Several VA employees are alleged to have claimed to      have treated Joella without ever meeting her. Dr. Adams, Dr. Weissman,      Zetter, and Julian are specifically named in this context.
  • Leah      C. Rock: A central figure in the allegations, described as a      "supposed to be a VA social worker" and a "drug      addict." Joella alleges Rock is "falsely claiming to be a      beneficiary and illegally spreading rumors in veterans' and soldiers' records"      and "implicated in the filing of false VA claims in Joella's      name." Dr. Garbow is also alleged to have pressured Joella to sign      claims filed by Rock.
  • Altering      and Mishandling Records: Joella claims VA employees in Baltimore are      "constantly altering and putting holds on Joella's records."      Walter Reed is also accused of claiming they couldn't find her records      after a medical incident.
  • Soliciting      Veterans for Sex and Extortion: Allegations include VA employees      "soliciting veterans for sex, and demanding extortion money."      Andrew Harris, described as a social worker who "allegedly tried to      move in with and live off of veterans," is mentioned in this regard.
  • Filing      False Claims and Seeking Payment: Joella repeatedly states that VA      employees are involved in filing false claims and are "looking for      payment if they can get her to sign false VA claims filed in her name      while on military duty." Leah Lyons is alleged to have helped      numerous individuals, including other VA employees, in "federal fraud      of filing false claims."
  • Data      Breaches and Lack of Privacy: Joella alleges the VA "breached her      information to everyone in the VA system and the media, and that she is      now being watched." The misspelling of her middle name is noted as a      potential obstacle to accessing information.

  1. Harassment,      Threats, and False Charges from Law Enforcement: Joella alleges      systematic harassment and threats from multiple police departments.

  • "Enlistening      Veterans Soldiers for Sex" and Demanding Payment: Baltimore      Police officer Travis Bailey, along with Howard County Police officers      Victor Broccolilo and Edward Collins, are accused of "listening      veterans soldiers for sex" and claiming they needed to file VA claims      and pay "$1,000 a month or face false fraud arrests."
  • Threats      and Assaults: Joella claims Victor Broccolilo and Edward Collins      "allegedly almost raped Joella several times." Wayne Mullaney      from the Baltimore Transit Authority is alleged to have "almost shot      Joella in the head."
  • False      Police Reports: Victor Broccolilo, Edward Collins, Rukam/Rukamp, and      Valentine are accused of "writing false police reports claiming      Joella was wounded in deployment and is dangerous."
  • Being      Held at Gunpoint: Joella recounts "being held at gunpoint by      Baltimore Police based on information from Howard County Police and      Virginia Police."
  • False      Tolls and Warrants: Joella alleges involvement in a "false      two-million-dollar toll" and a "false warrant for sex      trafficking," with TA Wayne Mulany and Lady from "Our County      police in Maryland Transit Authority" allegedly issuing the false toll      because she refused to turn herself in and pay extortion money. Victor      Broccolilo and Valentine are also associated with the false toll.
  • Alleged      Involvement in Theft: Joella believes Howard County Police and      Baltimore Police provided her information to Charles/Charles Mader and      Matthew/Mathew Mader, who allegedly "took Joella's belongings from      her apartment" after falsifying an eviction notice. The Sheriff is      also alleged to have stolen her belongings.
  • Racial      Profiling and Discrimination: Joella accuses Victor Broccolilo and      Edward Collins of "assaulting, framing, and racial profiling      Joella." Her coworker Scott also allegedly made racial remarks.
  • Pressure      on Neighbors: Joella's neighbor, Christy/Kristy Davis, allegedly      informed her that "the police harassed them to lie about      Joella."
  • Police      Accusations of Being Dangerous: Joella was allegedly told by the DMV      office and Genevieve Laporte from NAMI that police would "say she is      dangerous, claim her military benefits, and use her for sex      trafficking."

  1. Involvement      of NAMI: Genevieve/Jennifer Laporte from NAMI of Maryland is also      implicated in the allegations.

  • Advising      Against Giving Money: Laporte allegedly advised against giving money      to Leah C. Rock or any police department, stating NAMI needed money.
  • Collecting      Soldiers and Veterans: Laporte allegedly stated NAMI "needs to      collect soldiers and veterans because they are supposedly seen as      dangerous."
  • Offering      to Write False Medical Claims: Laporte allegedly called Joella      claiming NAMI of Maryland could write false medical claims if documents      were signed to give NAMI all the money and promise not to sue.
  • Belief      in Sex Trafficking Involvement: Jennifer Laporte from NAMI allegedly      believes "police and NAMI might see a 'win-win situation' involving      sex trafficking and government money."

  1. Lack      of Accountability: The sources suggest a significant lack of      accountability among the involved parties.

  • Resignations      of Investigators: Joella mentions resignations of VA personnel who      investigated her claims, suggesting systemic issues. Dr. Jackson and      Alkihida allegedly quit the VA after looking into everything, with Dr.      Garbow allegedly suggesting Joella was the reason for their departure.
  • Refusal      to Correct Records: The University of Maryland Hospital is mentioned      as refusing to correct false information in her records.
  • Witness      Protection Claims: A police officer referred to as Mickey Mouse      allegedly claims they have many witnesses but no proof and are under      witness protection.

  1. Negative      Stereotypes and Discrimination: Joella feels targeted due to her      minority status and the negative stereotypes associated with military      personnel. She notes that some individuals "still view veterans as      'stupid' or as easy targets for exploitation."
  2. Workman's      Comp Case Context: The "Joella-WorkmansComp.pdf" source      provides context about a workman's compensation case from 2016. Joella      mentions an incident while working part-time at Lancaster Food, where she      fell and broke a pallet. She alleges that Antonio R. Lopez, her insurance      attorney, was ranting in court that she was mentally ill and that Howard      County Police and Officers Victor Broccolilo and Edwards Collins could      testify and should be dismissed. She claims everyone is telling her      Officer Victor Broccolilo must take her in before anything is done and      that Officer Edwards Collins was being trained by Officer Victor      Broccolilo who allegedly kept calling her and forging police reports.

Key Individuals and Alleged Involvement:

  • Joella:     The alleged victim and source of the claims.
  • Leah      C. Rock: VA social worker, accused of being a drug addict, filing      false claims, spreading rumors, and potentially involved in kidnapping      veterans.
  • Victor      Broccolilo / Edward Collins: Howard County Police officers, accused of      listening to veterans for sex, demanding payments, attempting sexual      assault, writing false reports, assaulting, framing, and racial profiling      Joella.
  • Travis      Bailey: Baltimore Police officer, accused of listening to veterans for      sex, demanding payments, and threatening false fraud arrests.
  • Wayne      Mullaney: Baltimore Transit Authority, accused of issuing a false      two-million-dollar toll and attempting to shoot Joella.
  • Genevieve/Jennifer      Laporte: NAMI of Maryland, accused of advising against giving money to      police/Rock, stating NAMI needs to collect veterans, offering to write      false medical claims, and believing in police/NAMI involvement in sex      trafficking.
  • Charles/Matthew      Mader: Accused of taking Joella's belongings, falsifying eviction      notices, and demanding extortion money, allegedly with information from      police and the VA.
  • Dr.      Weissman, Zetter, Julian, Dr. Adams: VA employees, alleged to have      claimed to have treated Joella without meeting her.
  • Andrew      Harris: VA employee/social worker, alleged to have tried to live off      veterans and gotten angry when Joella refused to let him move in or file a      claim for him.
  • Christy/Kristy      Davis: Joella's neighbor, allegedly harassed by police to lie about      Joella and gave Joella a message about police being crooked and sex      trafficking. Also described as a drug addict.
  • Antonio      R. Lopez: Joella's insurance attorney in a workman's comp case,      alleged to have stated in court that Joella was mentally ill and that HCPD      officers could testify.

Conclusion:

The information presented in these sources outlines a series of alarming allegations made by Joella regarding purported widespread corruption and misconduct across the VA, multiple police departments, and NAMI. The claims involve fraudulent activities related to veterans' benefits, various forms of harassment and threats including sexual assault and physical violence, data breaches, and a perceived lack of accountability among the individuals and institutions named. Joella attributes these alleged actions, in part, to her minority status and efforts to exploit veterans' resources. The workman's compensation context provides an instance where these alleged behaviors intersected with a legal proceeding. Further investigation would be required to verify these serious claims.

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