Posted on Nov 23, 2023
CPL ElizaBeth Bell
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There is a car dealer in my town that scammed a bunch of people and is currently serving 4 years in federal prison. Through my dealings with him I've been "investigating" his supposed military service. One thing I've found out through the National Archives is that a soldier with his information does not exist. How can I investigate this further or who would I pass this information on to do they can investigate him?
And yes, for the record I'm one of his victims and I want him to rot in prison.
Posted in these groups: 524395 331088503647420 191451722 n Stolen Valor
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MSG Intermediate Care Technician
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Give the information to your lawyer and let them work it. If you have proof from National Archives showing this person never served, let the legal experts do what they do
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CPL ElizaBeth Bell
CPL ElizaBeth Bell
6 mo
Thank you I will do that!
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Edited 6 mo ago
The Stolen Valor Act of 2013 makes it a federal offense to falsely represent oneself as having received certain military decorations or medals with the intent to obtain money, property, or other tangible benefits. The Act cites steps you can take: report cases to the FBI's Internet Crime Complaint Center (IC3) at https://www.ic3.gov/ (they investigate cases of stolen valor and a lot more than just cyber crimes); or you can also report it to the Defense Criminal Investigative Service (DCIS) at https://www.dodig.mil.
CPL ElizaBeth Bell
CPL ElizaBeth Bell
6 mo
Thank you!!
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SSgt Christophe Murphy
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Stolen Valor is unique because it has two separate meanings that are very specific and have to be seen as such.

Violation of the Stolen Valor act has to be very specific. The individual has to be claiming specific medals of valor or they have to be benefiting in some way of their false claims. That can be financially or that could be in the way of getting a job under false pretenses. You have to be very accurate with this because it is a fine edge. I have seen many stolen valor scammers dodge prosecution by the FBI because free speech protects them to a point. Medals of valor are super easy to validate as the DOD maintains a database on this. Purple hearts are a little harder to check because the database you find online isn't super accurate.

Second, you have the court of popular opinion. This is where the social media pages like Military Phony and Valor Guardians. I had assistance from them when outing some scammers and they vetted/validated the FOIA requests I did and they did their own as well to be accurate.

You just have to do your math and do the footwork. It takes time and you will also be fighting decades of a backstory this person has built for themselves.

Good luck
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CPL ElizaBeth Bell
CPL ElizaBeth Bell
6 mo
Thank you!
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