Business Owner Charged with Wire Fraud in Scheme to Defraud VA. ![]() The investigation was conducted by the VA OIG and the Elderly and Vulnerable Adult Unit of the Miami-Dade State Attorney's Office. The defendant was charged with multiple felonies, including exploitation of an elderly or disabled person, grand theft on a person over 65, organized scheme to defraud, and fraudulent use of personal identification information. She completed 14 similar transactions between January and August 2022 totaling more than $10,500. Raymond-Stackhouse was employed as a community integration specialist for the Camillus House program when she allegedly used the veteran’s debit card to withdraw money from his bank account and deposited the money into her own account. Tashia Raymond-Stackhouse of Miami, Florida, was arrested for allegedly exploiting an 84-year-old veteran residing at the Camillus House as part of a VA program intended to provide housing stability for veterans experiencing homelessness.
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