Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Date: 05-25-2017
Case Style:
Federal Courthouse - Boise, Idaho
Case Number: 1:16-cr-00216-BLW
Judge: B. Lynn Winmill
Court: United States District Court for the District of Idaho (Ada County)
Plaintiff's Attorney: Melissa Lou
Defendant's Attorney: Mark J Ackley - FPD
Description: Boise, ID - Emmett Woman Pleads Guilty to Theft of Government Money
Wendy Ann Payne, 51, of Emmett, Idaho pleaded guilty on May 23, 2017, to theft of government money.
According to the plea agreement, Payne’s grandmother was the spouse of a deceased veteran and received monthly benefits from the Veterans Affairs Dependency and Indemnity Compensation program, paid to eligible survivors of military service members or veterans. Payne’s grandmother passed away in 2009, and Payne intentionally failed to inform the Department of Veterans Affairs of her grandmother’s death. Instead, Payne appropriated the benefits intended for her deceased grandmother, knowing that she was not entitled to them. Payne submitted a change of address form that caused that her deceased grandmother’s benefits to be mailed to Payne’s residence. Payne also placed a telephone call to the Department of Veterans Affairs and pretended to be her deceased grandmother. Since 2009, Payne embezzled and stole $91,373.12 from the Department of Veterans Affairs. As part of her plea, Payne also agreed to forfeit at least $91,373.12 and all interest and proceeds consisting of or traceable to the proceeds of the charged offense.
The charge of theft of government money is punishable by up to ten years in prison, a maximum fine of $250,000 fine and up to three years of supervised release
This case was investigated by the Department of Veterans Affairs, Office of Inspector General.
Outcome: Guilty
Plaintiff's Experts:
Defendant's Experts:
Comments: