1 of 1 HOUSE DOCKET, NO. 3537 FILED ON: 1/17/2025 HOUSE . . . . . . . . . . . . . . . No. 3840 The Commonwealth of Massachusetts _________________ PRESENTED BY: Colleen M. Garry _________________ To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General Court assembled: The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill: An Act fraudulent representation of an accredited veterans service officer, accredited agent or attorney. _______________ PETITION OF: NAME:DISTRICT/ADDRESS :DATE ADDED:Colleen M. Garry36th Middlesex1/17/2025 1 of 3 HOUSE DOCKET, NO. 3537 FILED ON: 1/17/2025 HOUSE . . . . . . . . . . . . . . . No. 3840 By Representative Garry of Dracut, a petition (accompanied by bill, House, No. 3840) of Colleen M. Garry relative to fraudulent representation of an accredited veterans service officer, accredited agent or attorney. Veterans and Federal Affairs. The Commonwealth of Massachusetts _______________ In the One Hundred and Ninety-Fourth General Court (2025-2026) _______________ An Act fraudulent representation of an accredited veterans service officer, accredited agent or attorney. Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority of the same, as follows: 1 – 2 I. A person is guilty of Fraudulent Representation of an Accredited Veterans Service 3Officer, Accredited Agent or Attorney if, such person does any of the following: 4 (a) Falsely represents themselves as an accredited Veterans Service Officer,, Claims 5Agent or Attorney to execute claims before the Veterans Administration. 6 (b) Charges any fee for services to assist in a claimant’s preparation, presentation and 7prosecution of claims for Veterans Benefits. (As defined by 38 CFR § 14.629) 8 (c) Charges any fee for “Consulting Services” relating to a claimant or interested party of 9the claimant. 2 of 3 10 (d) Solicits applicants of benefits from the Veterans Administration and charges a fee for 11such services. 12 (e) Knowingly refers applicants to an unaccredited Veterans Service Officer, Claims 13Agent or Attorney for which the referrer receives compensation either monetary or otherwise for 14the referral. 15 (f) If authorized to charge a fee as an accredited Claims Agent or Attorney but knowingly 16charges a fee above the maximum fee allowable by 38 CFR § 14:636. 17 II. Any person prosecuted under this section shall be reported to the Office of General 18Counsel for the Veterans Administration. 19 III. For the purposes of this section Veterans Administration shall include the following: 20Disability Compensation, Pension, (including DIC and Aid and attendance), Education, Home 21Loan, Health Care, Burial, Life Insurance, Small Business Support, Housing Grants, 22Employment Benefits. 23 IV. For the purposes of this section a claimant shall mean a person who has filed or has 24expressed to an intention to file a written application for determination of entitlement to benefits 25provided under title 38, United States Code, and implementing directives. 26 V. For the purposes of this section Consulting Services shall mean a person or 27organization that gives advice, instruction or review of a claimant’s eligibility or injuries as it 28relates to the filing of benefits before the Veterans Administration regardless if they assist in 29filing an application for benefits. 3 of 3 30 VI. Exemptions from this law shall apply to lines a through e; Accredited Claims Agents 31and Accredited Attorneys who have met the qualifications of accreditation by the Veterans 32Administration and are authorized at the time of the alleged infraction of this law to charge fees. 33 A fine of no less than $500 shall be imposed for each violation of this law. 34 All proceeds from enforcement shall go to 1410-0012 line item in Annual Budget for 35Veterans' Outreach Centers Including Homeless Shelters.