Showing posts with label pleaded guilty. Show all posts
Showing posts with label pleaded guilty. Show all posts

Sunday, May 4, 2025

Brooklyn pension worker pleads guilty to stealing $624K from NYC retirees, DA says

By Charles Lane


A Brooklyn man who worked for the city's pension system has admitted to stealing $624,000 from two retired New York City employees, officials said Wednesday.

Gregory Mathieu, 41, of Canarsie, pleaded guilty to corrupting the government in the first degree in exchange for a promised sentence of one to three years in prison, Brooklyn District Attorney Eric Gonzalez said. He will also owe restitution of $511,115, on top of about $113,000 the city has already recovered.

Mathieu was employed by the New York City Employees’ Retirement System for approximately 15 years, most recently as an associate retirement benefits examiner, officials said. Prosecutors said that from February 2021 through January 2024, he redirected pension payments into his own accounts.

One victim was a deceased Department of Sanitation supervisor, authorities said. Mathieu reactivated the person’s suspended pension payments, stealing around $242,000 in retroactive funds and monthly payments of approximately $5,700 through early 2024, according to officials.

He also took roughly $199,000 from a 75-year-old retired MTA employee, according to investigators.

Mathieu spent the stolen money on luxury goods and travel — including $2,500 on Louis Vuitton sneakers and a shirt, $1,500 on Chanel sneakers and $19,000 for a vacation — and made about $429,000 in cash withdrawals, prosecutors said.

Department of Investigation Commissioner Jocelyn Strauber said Mathieu "used his employment with the New York City Employees' Retirement System to steal hundreds of thousands of dollars from city retirees and the city's pension system."

Mathieu agreed to resign from NYCERS effective May 30. He is scheduled to be sentenced on Sept. 17.

His attorney declined to comment.

Full Article & Source:
Brooklyn pension worker pleads guilty to stealing $624K from NYC retirees, DA says

Thursday, April 25, 2024

Florida Man Sentenced for Laundering Proceeds of Nigerian Romance Scams and Business Email Compromises


For Immediate Release
Office of Public Affairs

A Florida man was sentenced today in federal court to 48 months in prison for his role in laundering the proceeds of scams against American consumers and businesses to co-conspirators located in Nigeria.

According to court documents, Niselio Barros Garcia Jr., 50, of Winter Garden, was part of a network of individuals who laundered proceeds of fraud from romance scams, business email compromises and other fraud schemes. Garcia supplied bank accounts to his co-conspirators for the purpose of receiving proceeds from the scams. After he received the proceeds, Garcia used a cryptocurrency exchange to conceal and transfer the funds in Bitcoin to co-conspirators in Nigeria.

Business email compromises involve criminals hacking or spoofing business email accounts to initiate fraudulent money transfers. Romance scams involve fraudsters creating fake online personas to gain the trust and affection of victims, leading to financial exploitation. These schemes not only cause significant financial losses, but also deeply impact the lives of victims.

Garcia pleaded guilty to conspiracy to commit money laundering in the Southern District of Florida in January. According to Garcia’s plea agreement, Garcia personally laundered over $2.3 million of criminal proceeds. As part of his sentence, Garcia was ordered to forfeit $464,923.91 in proceeds that he personally received from the offense. Four additional defendants have been charged in this scheme but remain at large.

“This case demonstrates the department’s continued commitment to prosecuting transnational fraud and those who knowingly facilitate it,” said Principal Deputy Assistant Attorney General Brian Boynton, head of the Justice Department’s Civil Division. “By facilitating the concealment of illicit profits, third-party money launderers enable large-scale transnational fraud schemes. This case underscores the department’s commitment to protecting consumers and disrupting the infrastructure that makes these crimes lucrative.”

The FBI Buffalo Field Office investigated the case.

Trial Attorneys Lauren M. Elfner and Matthew Robinson of the Civil Division’s Consumer Protection Branch are prosecuting the case.

If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with inappropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available. 

More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage at www.justice.gov/elderjustice. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

Updated April 23, 2024
 

Friday, December 8, 2023

Stamford Man Admits Theft of $800K from Trust Account

For Immediate Release
U.S. Attorney's Office, District of Connecticut


Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that CURTIS SOLSVIG, 69, of Stamford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to a fraud offense involving his misappropriation of funds from a trust.

According to court documents and statements made in court, a married couple (the “victims”) created a trust for the primary benefit of their two children.  In 1996, Solsvig, a relative of the victims, began serving as trustee of the trust.  Beginning in 2011 and continuing for approximately eight years, Solsvig stole more than $800,000 from the trust and used the funds for a variety of personal expenses.  By the time his scheme concluded, less than $20 remained in the trust account.

Solsvig pleaded guilty to one count of wire fraud, an offense that carries a maximum term of imprisonment of 20 years.  Judge Nagala scheduled sentencing for March 5, 2024.

Solsvig is released on a $250,000 bond pending sentencing.

This matter is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Conor M. Reardon.

Updated December 6, 2023

Full Article & Source:
Stamford Man Admits Theft of $800K from Trust Account

Thursday, December 7, 2023

Jury finds caregiver guilty of felony elder abuse, fraud

A Garland County woman was sentenced Monday,  Dec. 4 to 15 years in prison and ordered to pay $125,000 in restitution to her victim after she pleaded guilty in August for Abuse of Adults Exploitation, a Class B felony, and Medicaid Fraud, a Class A misdemeanor.

Charlene Root Davila, 56, a caregiver and tax preparer, will serve five years in prison, with 10 years of the sentence suspended, Arkansas Attorney General Tim Griffin said in a statement. The attorney general's office prosecuted the case in Garland County Circuit Court.

Root Davila lived in a trailer park at 5600 Albert Pike Road, and was also a neighbor of the victim.

“Cases like these don’t often result in prison time for the perpetrators, which underscores just how brazen and cruel this crime was.

“Davila made a calculated effort to secure access to her victim’s funds after the victim’s husband passed away. The victim has no local family and was left with little support network following her husband’s death.

“Davila, a local tax preparer and neighbor of the victim’s, forged documents to get power of attorney on the victim’s bank accounts and took approximately $150,000 within just a few days of gaining access to the accounts.

“She also attempted to obtain guardianship over the victim so that the victim’s home could be sold with the proceeds going to Davila. The court noted in its ruling how ‘disturbing’ this case was and how Davila took advantage of the victim’s vulnerabilities.  

“I am grateful to Senior Assistant Attorney General Sharon Strong, who prosecuted this case in cooperation with Special Prosecuting Attorney Emily White. I also appreciate the great work done by Special Agent Dane Pederson of my office’s Medicaid Fraud Control Unit, who worked in cooperation with the Hot Springs Police Department to investigate this case.”

On Tuesday afternoon, Davila was in Garland County jail, awaiting transfer to the state prison system.

Full Article & Source:
Jury finds caregiver guilty of felony elder abuse, fraud

Tuesday, October 3, 2023

Texan gets 2-year prison term for financially exploiting elderly relative in Stillwater

By Patti Weaver

(Stillwater, Okla.) — A 40-year-old man, who is serving a five-year prison term in Texas for violating a protective order there, has been given two concurrent two-year prison terms for illegally obtaining by theft a total of $20,500 from personal and business checks from an elderly relative in rural Stillwater and depositing the funds into his personal bank account in a case investigated by Payne County Sheriff’s Deputy Jacob Secrest.

    Christopher James Brown of Wylie, Texas, was sentenced last week by Payne County Associate District Judge Michael Kulling, who approved a plea agreement with the prosecution that his Oklahoma prison terms will run concurrently with his Texas sentence. Brown pleaded guilty last week to two Payne County felony counts of exploitation of an elderly person in Stillwater in November of 2020.
 
    On his release from prison, Brown will be on eight years of probation in his Payne County case with conditions including no contact with the victim, provide a DNA sample, be employed and pay $600 in assessments along with court costs.
 
    According to the Texas Department of Criminal Justice, Brown is in the process of being reviewed for parole from that state where he has served about two years. The maximum expiration date on his Texas sentence is March 25, 2026, court records show.

Full Article & Source:
Texan gets 2-year prison term for financially exploiting elderly relative in Stillwater

Wednesday, May 3, 2023

Montgomery attorney to pay $345,000 to his victim of financial exploitation

by: Mubashir Zaidi

MONTGOMERY, Ala. (WRBL) — A Montgomery attorney, sentenced on the charge of financial exploitation, agreed to pay $345,000 to his victim, an elderly military veteran.

According to Alabama’s Attorney General’s Office, John Warren Godwin, 39, pleaded guilty and was sentenced by the Montgomery County Circuit Court to a ten-year suspended sentence with five years’ probation.

Earlier on May 1, agents with the Attorney General’s Office arrested Godwin, 

The Attorney General’s Office opened an investigation into Godwin’s conduct in June 2022 after receiving information from a local bank that identified suspicious transactions from the victim’s accounts.

That investigation revealed that Godwin was court-appointed in 2018 to represent D.N., an elderly veteran in need of emergency protective services who had no family to care for him.

Godwin admitted that he breached his fiduciary duty to D.N. by failing to pay property taxes on his home, which led to the property being sold to a third party at a tax sale.

Godwin further breached his duty by recklessly failing to redeem that property within the statutory period of three years. Because of his failure to reclaim the property, D.N.’s home was permanently lost.

As a condition of Godwin’s plea, he agreed to pay $345,000 in restitution to the victim (the value of the home lost in the tax sale), to permanently surrender his license with the Alabama State Bar, to disclaim any and all bequests, interests, inheritances, and duties from any and all last wills and testaments of the victim, and to pay all other court costs and fees.

In exchange for Godwin’s immediate cooperation, the State agreed to not bring any additional charges related to Godwin’s service as a guardian and conservator.

Full Article & Source:
Montgomery attorney to pay $345,000 to his victim of financial exploitation

Thursday, May 12, 2022

Unlicensed contractor scammed elderly NC victim out of $48K

Travis Galloway(Transylvania Co. Detention Center)

By FOX Carolina News Staff

BREVARD, N.C. (FOX Carolina) - A western North Carolina man pleaded guilty to elder exploitation after scamming an elderly North Carolina victim out of tens of thousands of dollars.

Travis Galloway, 36, took $48,000 from a 72-year-old resident for general contracting services, while investigators said he didn’t have a necessary license. Galloway never completed the work.

Investigators say he had a pattern of similar crimes.

Galloway was charged with the exploitation of an elder adult, obtaining property by false pretense and contracting without a license.

He was sentenced to 19 to 32 months in prison.
 
Full Article & Source:

Monday, August 30, 2021

Plea deal granted in case of exploited pregnant woman

By Jeff Lehr

PINEVILLE, Mo. — A McDonald County man received a suspended sentence this week when he pleaded guilty to his role in the exploitation of a pregnant and mentally disabled woman.

Dale W. Richardson, 39, pleaded guilty Tuesday in McDonald County Circuit Court to a count of financial exploitation of a disabled person and to three counts of child endangerment that had been filed on him previously in connection with the care of two children.

Court records show that under terms of his plea deal with the McDonald County prosecutor’s office, Richardson received suspended sentences of six years on each count and was placed on supervised probation for five years.

Probable-cause affidavits filed with the court earlier this year alleged that Richardson and Patty S. Martinez, 45, of rural Goodman, deprived a 21-year-old woman of wages she was suppose to be receiving for working as a caregiver to Martinez. They also purportedly had her Social Security payments deposited into an account they controlled.

The extent of the alleged thefts of wages and Social Security payments totaled $15,109,09, according to affidavits filed by an investigator with the Missouri Department of Health and Senior Services.

The victim — described in the affidavit as pregnant and functioning mentally at a third or fourth grade level — had been hired in 2019 by My Destiny Home Care to provide care to Martinez and received paychecks that were being deposited into the account controlled by the defendants.

The affidavit further alleged that a portion of the wages earned by the woman during her employment were fraudulently obtained by Richardson clocking her in as working for several weeks last year when she was not on the job.

The investigator purportedly found that the victim was not able to access any of the money she was earning, that she had only hand-me-down clothes to wear, and that Martinez and Richardson made her sleep on the floor in their bedroom. She told the investigator that the defendants spent all her money on drugs and made her panhandle outside a local Walmart store and give them the proceeds.

Martinez has not yet had a preliminary hearing on the charge of financial exploitation that she faces with respect to their alleged treatment of the disabled woman. She pleaded guilty earlier this year to endangerment of the children involved and received the same suspended sentences that Richardson received this week.

Full Article & Source:

Sunday, August 8, 2021

Southwest Virginia woman sentenced in elder fraud case

by Robert Sorrell

A Southwest Virginia woman will serve prison time for stealing more than $17,000 from an elderly woman she was supposed to be taking care of, according to Wise County's chief prosecutor.

Rendy Eva Hale, 38, of Dante, previously pleaded guilty to five counts of credit card forgery and five counts of credit card fraud, Wise County Commonwealth’s Attorney Chuck Slemp said in a news release Thursday. Hale received a five-year sentence, with three years and eight months suspended. As a result, she’ll serve one year and four months in prison.

Slemp said Hale was hired as a caregiver around Thanksgiving 2019 to aid an older woman who needed help because of some extensive medical issues. Instead of caring for the woman, Hale stole more than $17,000 of her employer’s retirement funds in just a few short months and hid the theft by intercepting mail from her employer’s bank.

In Wise County Circuit Court, the judge also ordered Hale to complete probation and pay $17,313 in restitution.

“Elder abuse refers to crimes of violence, instances of neglect, and fraud or financial exploitation targeting older adults,” Slemp said. “Elder abuse is a growing epidemic in our area that deserves our attention.”

The National Council on Aging estimates that up to 5 million older Americans are abused every year, and the annual loss by victims of financial abuse is estimated to be at least $36.5 billion. The organization says one in five Americans ages 60 and older has experienced some sort of elder abuse.

Virginia seniors may be losing $3 billion a year, according to data. The Virginia Department of Aging and Rehabilitative Services reports that more than 12,000 cases are reported each year.

“My office remains dedicated to raising awareness in hopes of preventing elder abuse, and we will continue to aggressively prosecute any and all crimes against the elderly,” Slemp said.

Full Article & Source:

Thursday, July 15, 2021

Eviction lawyer booked into jail weeks after his disbarment

Brian Read, 45, of Freeland, pleaded guilty Monday to vehicular assault while under the influence.

by Ellen Dennis 

Brian Read
EVERETT — A lawyer who was disbarred last month for financial misconduct was sentenced to three months in the Snohomish County Jail this week for causing a five-car crash while intoxicated in 2019.

On the evening of Nov. 3, 2019, Brian Read was driving a Chevrolet Suburban north on I-5. His SUV began to fishtail near the 164th Street exit in Lynnwood, witnesses reported. The five-lane freeway is straight and flat near that exit.

Read, 45, a former landlord-tenant attorney, veered his Chevy into the carpool lane. The lawyer’s SUV crossed the shoulder and crashed into a guardrail, leaving a 6-foot bend in the rail, according to charging documents filed in Snohomish County Superior Court.

Four other cars crashed as a result, according to court records.

One witness reported she was driving her Volkswagen Beetle in the interstate’s far right lane when she saw the Chevy erratically crossing traffic lanes in the direction of the guardrail. Read’s SUV rammed into the driver’s side of her Beetle, and her car rolled off the freeway and down a grassy embankment. She walked away with minor injuries.

Another witness was driving her Jeep Cherokee in the middle lane when she saw the Chevy lose control. She steered to the right to avoid colliding with the SUV. This caused the Jeep to rear-end another vehicle. She suffered a broken right leg.

A Washington State Patrol trooper arrived to find Read standing next to the Chevy. Read reportedly told the trooper he lost control of the vehicle and was “not sure if he had caused the series of collisions,” according to court records.

The trooper smelled alcohol on Read’s breath and noticed his eyes were bloodshot and watery. Read agreed to field sobriety tests and struggled with the walk-and-turn test, according to charging papers.

Read, of Freeland on Whidbey Island, was arrested and transported to Providence Regional Medical Center Everett, where a sample of his blood was collected more than two hours after the crash. His blood-alcohol content at that time was 0.11 — above the legal limit of 0.08.

Read was not required to post bond, on a promise to show up to court hearings. He continued to practice law for the next two years, specializing in providing counsel to landlords in eviction lawsuits throughout Snohomish County.

In March, Snohomish County deputy prosecutor Tobin Darrow charged Read with vehicular assault while under the influence. Read continued to practice law for almost three months after that.

He worked as an attorney in Washington for nearly 20 years. In 2020, he was outspoken about his opposition to the statewide eviction moratorium. He talked to reporters from KING 5 and made posts on his law firm’s Facebook page.

Read was disbarred last month for taking thousands of dollars out of a client trust account to pay his mortgage, and for showing indifference in repaying the money, among other financial misconduct.

On Monday, the ex-lawyer pleaded guilty to the felony charges. He was represented by a public defender, Robert O’Neal.

Under state guidelines, Read faced a range of three to nine months behind bars. Superior Court Judge Cassandra Lopez-Shaw handed down a three-month jail sentence, in line with the recommendation of prosecutors.

The ex-lawyer must complete one year of probation after his release from jail. During that time, he must refrain from drinking alcohol and undergo an evaluation for substance use disorder.

Full Article & Source:
 
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Friday, April 23, 2021

Woman placed on probation in exploitation case

A local woman has been ordered to serve three years of supervised probation for exploiting an elderly Meeteetse resident in 2019.

Tristen Brewer, 25, reportedly had been serving as the caretaker of a 69-year-old man who, according to authorities, was unable to care for himself. However, when personnel from the Park County Sheriff’s Office and the Wyoming Department of Family Services visited the man’s home in the summer of 2019, they found him in poor health and the house in disarray. Deputies also gathered evidence indicating that Brewer had used his funds to make purchases without his permission.

As part of a deal with prosecutors, Brewer pleaded guilty to a felony count of exploiting a vulnerable adult, which related to the misuse of the man’s money. She also agreed to pay $656.99 in restitution.

Meanwhile, with the approval of the victim in the case, prosecutors dropped a second count, alleging Brewer had failed to provide adequate care, and stipulated to a sentence of probation.

At a Thursday sentencing hearing, both Brewer’s court-appointed defense attorney and the prosecutor said she has made significant changes in her life over the past year-and-a-half.

“Obviously this is a serious offense but … she has clearly rehabilitated herself,” said Deputy Park County Attorney Jack Hatfield. He said the offense was clearly based on Brewer’s drug use at the time — and now she is sober.

Hatfield went as far as to say that, assuming she successfully completes probation, he hopes Brewer seeks a pardon from the governor to remove the felony conviction from her record.

A probation and parole agent who compiled a pre-sentence report had explicitly concluded that Brewer was an appropriate candidate for probation and was at low-risk for reoffending — something public defender Branden Vilos called a rarity.

In representing her over the past year, Vilos personally attested that the transformation Brewer has made in her life has been “unreal.” 

“‘I know that if the court provides her with this opportunity with this probation, that she will be successful,” Vilos said. “I know she will be.”

Brewer had effectively no prior criminal offenses on her record when authorities visited the Meeteetse residence in the summer of 2019. When Deputy Rob Cooke entered, he noticed the strong smell or urine, along with sticky floors, dog feces all over the basement from Brewer’s dog, a dirty stove, cluttered countertops and trash everywhere, court records say.

The Department of Family Services had visited the home multiple times over a period of several years out of concern the man wasn’t taking care of himself, including earlier in 2019. However, the man had declined any assistance until the visit on July 1. When he requested medical help, it was “a definite [change] from previous encounters,” Cooke wrote.

Authorities say the man had lost a significant amount of weight since the last visit and had little food, while his fingernails had grown so long they were growing into the palm of his hand, according to charging documents.

The man was taken to Cody Regional Health by ambulance, where he was found to be dehydrated, malnourished and suffering from bed sores. The man was subsequently admitted to the hospital, where his health improved.

Brewer reportedly told the sheriff’s office she’d been taking care of the man for roughly a year in exchange for getting a place to live. However, the man — who was unable to get up on his own — told a deputy that “he felt like she [Brewer] put him on the back burner when she got busy with other things,” charging documents say.

Beyond there being little food in the home, authorities found some of the man’s bills had gone unpaid; they also identified some unauthorized charges and learned Brewer was in charge of the man’s checkbook.

However, at a preliminary hearing in October 2019, Brewer’s then-defense attorney questioned the evidence tying her to the purchases and whether she was the one responsible for taking care of the man; at the hearing, Deputy Cooke indicated another person had been helping.

In an interview, Vilos said investigators found evidence indicating that the person — who has not been charged — used the man’s debit card without permission. In court, Vilos called it a “very complicated case,” saying there were “a lot of different factors involved.”

However, rather than go to trial, Brewer “wanted to take responsibility for her involvement in this case,” Vilos said, “and I think that speaks volumes about this.”

District Court Judge Bobbi Overfield accepted the plea deal, suspending two to four years of prison time in favor of the probation. Brewer also received credit for the month-and-a-half she served in jail following her initial arrest, while being ordered to pay $260 in court fines and fees.

While on probation, Brewer will be required to follow a lengthy list of conditions, including some related to avoiding drugs and alcohol.

Full Article & Source:

 

Thursday, October 22, 2020

Local man admits to impersonating a nurse for nearly 4 years

Click to Watch Video

WKRC) – A Clifton man pleaded guilty to impersonating a nurse for nearly four years. Martez Morris, 28, used a stolen identity to get hired as a licensed practical nurse at a couple of Tri-State locations.

Morris stole the identity of a real nurse and created fake documents to get jobs at Cincinnati area home health agencies.

Ohio Attorney General, whose Health Care Fraud section prosecuted the case, said Morris cared for several children and a disabled adult. He gave breathing treatments to a toddler, administered medicine and cleaned the child's feeding tube, in one case.

Morris worked for Target Home Healthcare in Springdale for a time. An official there said there were no complaints about him from patients.

He also worked at Loving Care Transitional in Butler County. A patient complained that Morris was late several times to appointments. That's when Medicaid started to investigate and then alerted the attorney general's office.

Morris pleaded guilty to identify fraud, tampering with public records, Medicaid fraud and practicing nursing without a license.

He'll be sentenced on Dec. 17.

Full Article & Source:

Saturday, October 3, 2020

Muskogee woman enters plea to neglect, financial exploitation by caretaker

By Elizabeth Ridenour

Terri Lynn Russell

A Muskogee woman charged with neglect by caretaker and financial exploitation by caretaker entered a blind plea, and her son, who also was charged, pleaded guilty to financial exploitation by caretaker.

Terri Lynn Russell, 60, entered a blind plea in Muskogee County District Court on Wednesday, and she will be sentenced at 9 a.m. Jan. 6.

A blind plea is when a person charged does not have a sentencing agreement with the state, and they essentially plead guilty and let the judge determine their sentence.

Scott Allen Russell

Russell's son, Scott Allen Russell, 32, pleaded guilty to one of the two charges.

"We let him plead to count two, financial exploitation by caretaker, and he got five years deferred," said Orvil Loge, Muskogee County District Attorney.

The charge of neglect by caretaker against Scott Russell was dismissed, he said.

The victim, who was 81 years old at the time of the Russells' arrest, was bedridden and neglected.

"The house was horrendous, and they just failed to take care of her properly," Loge said.

The mother and son had also been charged with spending the woman's money.

"The victim receives a monthly income and the suspects have access," court documents state. "The elderly victim was found to be living in deplorable circumstances. The victim is unable to speak and is confined to a bed."

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Thursday, January 30, 2020

Ex-nursing home worker given probation in Iowa abuse case

WATERLOO, Iowa (AP) - A former nursing home worker has been given two to five years' probation for abusing a nursing home resident.

The Courier reports that 61-year-old Michael Ritchie Kane, of Westgate, pleaded guilty earlier this month to dependent adult abuse with injury.

In exchange for his plea, Kane was granted a deferred judgment, meaning the offense will come off his record if he successfully completes probation.

Kane had worked at Ravenood Specialty Care in Waterloo, and investigators say that in June 2018, he pinched and punched a resident there, attempted to suffocate the patient and threatened to shoot him.

Full Article & Source:
Ex-nursing home worker given probation in Iowa abuse case

Friday, November 15, 2019

Woman sentenced to 18 months in prison for fleecing elderly

By: Courtney Shaw

PARMA HEIGHTS, Ohio — A woman who stole more than half a million dollars from the elderly and disabled has been sentenced to 18 months in prison.

Lisa Dotson, 40, pleaded guilty to aggravated theft with forfeiture specifications and money laundering.

Dotson will face up to three years of parole when she is released.

As part of Dotson's plea deal, she testified against her niece, Latasha Wisniewski, in August for similar charges.

During her testimony, Dotson also explained how she would earn a 50% "kickback" on checks from the victim's account she helped cash.

Wisniewski was sentenced to three years in prison after being found guilty of theft and money laundering after she systematically siphoned off as much as $150,000 from a 89-year-old man Parma Heights man she had moved in with and for whom she promised to care for.

The case follows an exclusive 5 On Your Side investigation--"Unprotected"--detailing the growing crime of elderly financial exploitation and the lack of resources to investigate and prosecute.

Full Article & Source:
Woman sentenced to 18 months in prison for fleecing elderly

Tuesday, February 12, 2019

North Carolina News: Durham Woman, Teresa Denise Schneider Who Defrauded Elderly Victim Pleads Guilty

Winston-Salem, N.C. – A woman who embezzled from an older person for whom she was a caretaker pleaded guilty to federal charges on Friday, February 8, announced United States Attorney Matthew G.T. Martin for the Middle District of North Carolina.

Teresa Denise Schneider, 52, of Durham, North Carolina, pleaded guilty to one count of bank fraud and one count of wire fraud, in front of the Honorable Loretta C. Biggs, United States District Judge for the Middle District of North Carolina.

“We should honor our elders, not steal from them. Ms. Schneider abused her position of trust as caretaker. We will aggressively pursue those who commit such acts,” said U.S. Attorney Martin, adding, “I commend the Department of Treasury Task Force, NC SBI, and AUSA Chut who worked diligently to make sure this defendant is held accountable for exploiting a vulnerable victim and abusing the trust of the victim’s family.”

According to court documents, Schneider began caring for the victim in 2010 and continued to do so until the victim’s death of natural causes at the age of ninety in 2013. During this time, family members of the victim, who visited almost daily, became concerned about Schneider’s involvement in the victim’s finances. In September 2011, a family member instructed Schneider to provide monthly copies of all bank and credit card statements. Schneider complied, but after the victim’s death, the family discovered that the account statements Schneider provided had been altered to remove or conceal transfers of funds to Schneider. In total, Schneider embezzled approximately $370,000 from the victim.

Schneider’s main source for converting the victim’s funds to her own use involved the victim’s credit card. Schneider transferred funds from the victim’s deposit and investment accounts to overpay wildly the credit card by tens of thousands of dollars. Schneider then converted this money in two ways. First, she made numerous unauthorized purchases on the card, including paying for spa treatments, travel, college tuition, dining, and expensive shopping sprees at department stores. Second, Schneider used a direct transfer feature of the credit card to transfer over $100,000 to her personal bank account.

Schneider knew that she was not entitled to these funds and not authorized to make these transfers.
The sentencing is set for July 18, 2019, at 9:30 a.m. in Winston-Salem. Schneider faces up to thirty years in prison, a fine of up to $1,000,000, and supervised release of not more than five years following release from prison. At sentencing Schneider will also be ordered to pay restitution.

This case was investigated by the United States Department of Treasury Office of Inspector General Task Force and the North Carolina State Bureau of Investigation. Assistant United States Attorney Frank J. Chut, Jr. prosecuted the case.

Elder abuse includes physical abuse, caregiver neglect, financial exploitation, psychological abuse, sexual abuse, and abandonment. Since President Trump signed the bipartisan Elder Abuse Prevention and Prosecution Act into law, the Department of Justice has participated in hundreds of enforcement actions in criminal and civil cases that targeted or disproportionately affected seniors.

Full Article & Source:
North Carolina News: Durham Woman, Teresa Denise Schneider Who Defrauded Elderly Victim Pleads Guilty

Wednesday, February 6, 2019

Augusta woman gets 15-year sentence for elder abuse

An Augusta woman who neglected and stole from elderly and disabled adults pleaded guilty Monday in Richmond County Superior Court.

Maxine Donaldson, 53, pleaded in two cases containing the charges of neglect of an elderly person, operating an unlicensed personal care home, and 13 counts of exploitation of an elderly person. The plea negotiation was for a prison term of 10 to 15 years. Judge Daniel J. Craig sentenced Donaldson to 15 years followed by five years on probation.

Donaldson was arrested in 2017 for exploitation of an elderly adult for stealing $25,000 from a 69-year-old Alzheimer’s patient in her licensed personal care home, Shavonna’s Place. She added herself to the man’s bank account without the knowledge or consent of his children. The man was placed at Donaldson’s home, where she agreed to take care of him for $1,600 a month. A few months later, she increased his monthly fee to $2,600 without telling his children, Assistant District Attorney Amanda Pennington said.

While on bond in that case, the Crimes Against the Vulnerable and Elderly task force discovered she had set up an unlicensed home on Belair Road, Pennington said. Conditions of her bond included closing the personal care home and getting out of the business.

The CAVE investigation found Donaldson had moved vulnerable adults from her licensed home into the unlicensed home, and used a mentally disabled patient to take care of the others. A disabled resident told CAVE investigators that he didn’t know how much he paid Donaldson from his $2,400 monthly benefits, but he said he got $30 a month in spending money, Pennington said. Bank records for an elderly man revealed Donaldson had added her name to his account and used a debit card to steal around $9,000.

Pennington asked the judge to impose a 15-year prison sentence because Donaldson continued to prey on people who put their complete trust in her and couldn’t defend themselves.

Defense attorney Shawn Merzlak asked the judge to consider a sentence of 10 years in prison. Donaldson, who had no prior criminal record, had a lifetime of service and volunteer work in the community. he said. She worked with Hyde Park residents to help them understand the extent of contamination of the neighborhood, and she helped children through years of work with her foundation, Big Sisters in Action. She took part in gathering Christmas packages for senior citizens, raising funds for families to have Thanksgiving dinners, and feeding the homeless, Merzlak said.

Donaldson apologized to anyone she might have harmed and said she was taking responsibility for any lack of judgment.

The judge imposed the special conditions of elder abuse, including putting Donaldson on the elder abuse registry. Craig also imposed restitution of $34,000. Donaldson agreed to release an estimated $8,000 to $9,000 to the victims that was confiscated during the search of her unlicensed home.

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Augusta woman gets 15-year sentence for elder abuse

Monday, August 27, 2018

Winchendon woman guilty of exploiting elderly man

Karla Cloutier, 50, of Winchendon, pleaded guilty Tuesday in Cheshire Superior Court to five class-A felony charges of financial exploitation of an elder adult, according to an announcement from New Hampshire Attorney General Gordon J. MacDonald.

Ms. Cloutier was sentenced on one of the charges for a term of 1½ to 4 years in New Hampshire State Prison.

On the remaining charges, Cloutier was sentenced to 2 to 4 years, suspended for five years, conditioned on good behavior and repayment of restitution to the victim.

The suspended sentences will be served consecutive to the sentence that is being served and concurrently with each other.

An investigation conducted jointly by the Attorney General’s Office and the Bureau of Elder and Adult Services revealed that Cloutier was her elderly uncle’s durable power of attorney between 2015 and 2017. During that time, Cloutier used $63,000 of her uncle’s money for her own benefit, prosecutors said.

Attorneys and victim/witness advocates in the Elder Abuse and Exploitation Unit work with local law enforcement to investigate and prosecute crimes involving elder abuse and financial exploitation. Police said that if someone has been the victim of elder abuse or financial exploitation, they should contact the local police department or the Department of Health and Human Services, Bureau of Elderly and Adult Services, at 800-949-0470.

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Winchendon woman guilty of exploiting elderly man

Sunday, August 19, 2018

Rehab center manager pleads to embezzlement, exploitation

ALBUQUERQUE, N.M. — A rehabilitation center manager accused of stealing money from elderly residents pleaded guilty Wednesday to 11 charges.

Leanne Bennett, 60, must pay more than $44,000 in restitution, and she faces up to three years in custody at sentencing, which is set for October. Bennett was indicted in three cases beginning in late 2017 on charges stemming from events from 2013.

Joseph Martinez, a prosecutor with the state Attorney General’s Office, said Wednesday that Bennett had access to one resident’s checkbook, and two residents’ ATM cards, and stole thousands from them. All three residents had dementia.

Martinez said that Bennett also embezzled funds from two companies where she worked, in one case stealing cash, and in the other, writing checks to herself.

She pleaded guilty before state District Judge Charles Brown to charges including exploiting a resident’s property, violating the Remote Financial Service Unit Act and embezzlement.

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Rehab center manager pleads to embezzlement, exploitation

Wednesday, August 8, 2018

New charges send former PTO treasurer to prison

Jennifer Reynolds Kee
For the second time in two years, Jennifer Reynolds Kee stood before Superior Court Judge Travis Sakrison and waited to be sentenced.

Kee, 37, pleaded guilty Wednesday to felony probation violation and to new charges, including exploitation of an elderly person, four counts of transaction card fraud and theft by deception.

According to Coweta County Assistant District Attorney Matthew Swope, Kee stole her elderly neighbor’s credit card and ran up a bill of more than $800.

In a non-negotiated plea, Sakrison sentenced Kee to 20 years to serve 8 years behind bars. He also revoked the balance of her current probation.

Swope told the judge Kee had a habit of preying on people she deemed weaker than her.

In August 2016, Kee pleaded guilty to one count of theft by taking and three counts of fourth-degree forgery for stealing more than $15,000 from the Glanton Elementary School PTO. She was treasurer of the organization at that time.

In 2016, Kee was sentenced to 10 years to serve six months in the Coweta County Jail. She had to pay a $1,000 fine and complete 1,000 hours of community service.

Swope said Kee was still on probation when she committed her latest crime.

“To take money from school children is awful. Then we later learned Ms. Kee stole $3,000 from a local church, who declined to prosecute. They only wanted her to repay the funds,” he told the court. “Eighteen months later, she goes from stealing from children to stealing from the elderly. This deception, taking advantage of an elderly neighbor, is abhorrent.”

Christopher Upshaw, Kee’s defense attorney, called her physician to the stand.

Dr. Barry Hull testified he recently diagnosed Kee with bipolar disorder and placed her on new medication. Her husband and Grantville councilman, Willie Kee, spoke on her behalf.

“I’ve experienced a wide range of emotions from depression to hope,” he told Sakrison. “I’ve seen how these crimes have impacted my neighbor, my children and my community. I’ve been crushed by my son’s nightly prayer as he begs God to ‘please make my mom better.’

“Since Jennifer has been on her new medications, I have seen a stark difference in her attitude,” Kees continued. “My children and Jennifer need one another. I need my wife. I beg the court to show mercy and allow her to continue treatment, get better and become a productive member of society and a productive mother to our children.”

Jennifer Kee was the last person to address the court.

“I know I have let down the court, the community and my family,” she said. “I am deeply sorry for the hurt that I have caused … I want the court to understand I am not a bad person and am working to take care of my issues … I say this in front of God and everyone, this will never happen again.”

Sakrison made it clear to Kee he was not happy to see her again.

“Here we are again, Ms. Kee. We’re back here again in my courtroom, and I really hate that,” he said. “Some things said here today, such as working with a counselor, were also said when I sentenced you the first time. It concerns me to think that what brings you to treatment at this point is getting caught or the fear of getting caught.”

Sakrison then handed down Kees’ sentence of 20 years to serve 8 years in prison.

He also ordered her to pay restitution to her elderly neighbor.

Kee sobbed behind the defense table before being led away by deputies with the Coweta County Sheriff’s office.

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New charges send former PTO treasurer to prison