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Date: 02-14-2019

Case Style:

United States of America v. Pamela Taylor

Case Number: 2:18-cr-00284

Judge: Irene C. Berger

Court: United States District Court for the Southern District of Ohio (Kanawha County)

Plaintiff's Attorney: Stefan Hasselblad and Meredith George Thomas

Defendant's Attorney: Tim C. Carrico

Description:




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Charleston, WV - Clay County Woman Pleads Guilty to FEMA Fraud

A Clay County woman pled guilty yesterday to embezzling over $18,000 in federal FEMA disaster benefits. The case was investigated by the United States Department of Homeland Security – Office of Inspector General (DHS-OIG) and the West Virginia Commission on Special Investigations.

Pamela Taylor, 57, admitted that she falsely registered for Federal Emergency Management Agency (FEMA) disaster benefits after the June 2016 flood in Clay County, West Virginia. Taylor claimed that her primary residence was damaged by the flood and that she was staying in a rental unit after the flood. In fact, her primary residence was undamaged, and she still resided there. Due to her false statements, she received more than $18,000 in FEMA benefits to which she was not entitled. In her plea agreement, Taylor agreed to pay restitution of $18,149.04.

“The flood was a natural disaster. Stealing from FEMA is a manmade disaster,” said United States Attorney Mike Stuart. “The floods of June 2016 were historic and devastating to thousands of West Virginians. Lives were lost. Too many of our brothers and sisters lost everything. FEMA dollars are critical but limited. Stealing critical FEMA dollars is a crime – literally and figuratively. Taylor’s fraud scheme diverted disaster benefits from our most desperate and vulnerable, those most in need of help. We take the solemn responsibility of ensuring FEMA dollars are used responsibly and legally. The public can rest assured that my office takes heinous acts like stealing from disaster relief funds very seriously and will prosecute each and every case brought to us to the maximum extent of the law.”

“Taking advantage of federal funds intended for disaster relief misappropriates taxpayer dollars, reduces monies available to true victims, and erodes public confidence in relief programs,” said Special Agent in Charge Mark Tasky of DHS-OIG. “In July 2016, after the good people of West Virginia were devastated by severe storms, flooding, landslides, and mudslides the month prior, the Defendant knowingly submitted a fraudulent application for disaster relief, in order to enrich herself and divert critical funds away from true disaster victims. The DHS-OIG, operating jointly with our partners in the West Virginia Commission on Special Investigations and the United States Attorney’s Office for the Southern District of West Virginia, worked tirelessly to bring the Defendant to justice for her crimes.”


Charge:


Disaster Assistance Fraud


This woman insulted Michelle Obama.

Outcome: 02/13/2019 10 CRIMINAL DEBT PAYMENT as to Pamela Taylor. Receipt No: CHAR015490; Amount: $100.00. (cc: USA, Administrative Services, WVSP) (lca)
02/13/2019 11 PLEA HEARING as to Pamela Taylor held by Judge Irene C. Berger on 2/13/2019; Court Reporter: Lisa Cook. (kkt)
02/13/2019 PROBATION OFFICER ASSIGNMENT FOR PRESENTENCE REPORT as to Pamela Taylor: Jeff Gwinn (sbk)
02/13/2019 12 WAIVER OF INDICTMENT by Pamela Taylor. (tmr)
02/13/2019 13 WRITTEN PLEA OF GUILTY by Defendant Pamela Taylor. (tmr)
02/13/2019 14 PLEA AGREEMENT as to Pamela Taylor. (cc: U.S. Probation Office). (tmr)
02/13/2019 15 ORDER SETTING CONDITIONS OF RELEASE as to Pamela Taylor. Signed by Judge Irene C. Berger on 2/13/2019. (cc: Judge, USA, USP, USM, counsel, deft) (tmr)
02/13/2019 16 APPEARANCE BOND as to Pamela Taylor in amount of $10,000 unsecured. (tmr)
02/13/2019 17 ORDER as to Pamela Taylor. Upon hearing held 2/13/2019. Waiver of Indictment, Letter-form plea agreement and written plea of guilty executed. Defendant released on bond pending sentencing. Presentence Investigation Report Deadline 5/8/2019. Sentencing set for 5/30/2019 09:00 AM in Charleston before Judge Irene C. Berger. Sentencing Memorandum due by 5/15/2019. Signed by Judge Irene C. Berger on 2/13/2019. (cc: Judge, USA, USP, USM, counsel, deft) (tmr)
02/13/2019 18 ORDER as to Pamela Taylor; Upon hearing held 2/13/2019; directing the defendant pay restitution in the amount of $18,149.04 and directing the Clerk to accept the same. Signed by Judge Irene C. Berger on 2/13/2019. (cc: Judge, USA, USP, USM, counsel, deft) (tmr)

Plaintiff's Experts:

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