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

Sunday, May 15, 2022

'Con woman' sentenced for stealing $6,500 from her grandmother in Bucks County


BUCKS COUNTY, Pa.
- A woman will spend one to two years in prison after stealing thousands from her 89-year-old grandmother.

Rebecca Scott, 43, pled guilty to third-degree felonies of financial exploitation of an older adult or care-dependent person, theft by unlawful taking and access device fraud and forger.

In court Wednesday, Scott admitted she stole and cashed her grandmother's check for $6,500, and ordered a box of checks to her home in Bensalem.

She also said she attempted to take another $10,000 from her grandmother by altering another one of her checks, according to the Bucks County DA's Office.

A judge, who described Scott as a "con woman," sentenced her to one year less a day to two years less a day in county jail, plus five years of probation. She was also ordered to repay all the money she stole with payments of $200 a month. 

"Scott is a serial thief who violated her 89-year-old grandmother’s trust," said District Attorney Matt Weintraub.

Scott's grandmother reported she was a victim of financial exploitation in September 2021.

She told officials that four checks went missing from her checkbook after her granddaughter made an unexpected visit. One of the checks was later cashed for $6,500 and used to pay for Scott's rent, officials say.

In April 2021, the grandmother says she agreed to lend Scott $2,000. She discovered Scott changed the check amount to $12,000 after she was left with insufficient funds while grocery shopping.

Another incident occurred in June 2021. Scott's grandmother discovered Scott had ordered new checks with her name and bank account printed on them, but they were being shipped to her granddaughter.

Scott had three prior convictions of financial crimes, including getting a $4,000 loan from a 75-year-old family friend and then repaying her with bad checks, making four unauthorized transactions for more than $4,400 from another person’s bank account and a check-kiting scheme that cost a Bensalem bank $4,000. 

This is the Bucks County's first conviction of its new "financial exploitation of an older adult or care-dependent person" law. The law, which went into effect on August 29, 2021, makes it a felony for a family member or other persons in a position of trust to wrongfully or without authorization take or attempt to take money, property or other assets from older adult or care-dependent person. 

Full Article & Source:

Monday, October 19, 2020

St. Louis City Woman Pleads Guilty to Financial Exploitation of Elderly and Stealing, Will Pay Over $9,000 in Restitution

This case was prosecuted by the Attorney General’s Medicaid Fraud Control Unit, Assistant Attorney General G. Brad Crowell with the assistance of Investigators Sarah Johnson and Rob Hyder.

“Our state’s elderly are often our most vulnerable population, especially those in nursing or assisted living homes. Our Medicaid Fraud Control Unit works every single day to root out these instances of Medicaid fraud and financial exploitation, prosecute them, and return money stolen to the Medicaid system or to victims,” said Attorney General Schmitt. 

While working in the business office of a nursing home located in St. Louis City, Beach took money from four residents by convincing the elderly victims they were required to provide their debit card for payment of room and board. Instead of applying the illegally obtained money to the residents’ room and board, Beach kept their money for her personal use including vacations. Beach was caught on video transporting one of the victims to a bank to have them withdraw cash, as well as using a victim’s debit card at a bank ATM. While on vacation, Beach was captured on video using a victim’s debit card.

As a result of Beach’s plea of guilty to all seven counts she was placed on 5 years supervised probation and ordered to pay $9,514 in restitution in addition to other conditions of probation.  

The Missouri MFCU receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $2,818,808 for Federal fiscal year 2021. The remaining 25 percent, totaling $939,601 is funded by the State of Missouri.

###

 
Full Article & Source: