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Date: 06-15-2021
Case Style:
Case Number: 3:20-cr-00040-SLG-DMS
Judge: Sharon L. Gleason
Court: United States District Court for the District of Alaska (Anchorage Borough)
Plaintiff's Attorney: United States District Attorney’s Office
Defendant's Attorney: United States District Attorney’s Office
Description: Anchorage, Alaska criminal defense lawyer represented Defendant who as charged with embezzlement.
Joni Bryant, 44, embezzled nearly $175,000 from the Alaska Native Harbor Seal Commission (ANHSC), which was primarily funded through federal grants issued by the National Oceanic and Atmospheric Administration (NOAA) and the Bureau of Indian Affairs (BIA).
The grants were intended to support tribal nonprofits in collecting harbor seal and Steller sea lion harvest data as well as conduct bio sampling to monitor the health of marine mammal populations in Alaska.
Bryant embezzled the money by using the ANHSC checking account and credit cards to make unauthorized personal purchases and cash withdrawals. The unauthorized expenditures included paying for personal travel for herself and family, personal purchases at various retail stores, gas and grocery purchases, wireless service charges and paying personal insurance and utility bills.
Bryant pleaded guilty to one count of embezzlement from an Alaska tribal organization. As part of the plea agreement, Bryant has agreed to pay restitution to NOAA in the amount of $174,290.67. She is scheduled to be sentenced on September 17 and faces a maximum penalty of five years in prison, up to $250,000 fine and three years of supervised release. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The U.S. Department of Interior’s Office of Inspector General (DOI-OIG) conducted the investigation leading to the charges in this case, with assistance from the U.S. Department of Commerce’s Office of Inspector General and the Anchorage Police Department (APD).
Assistant U.S. Attorney Charisse Arce is prosecuting the case.
18:1163 EMBEZZLEMENT FROM AN INDIAN TRIBAL ORGANIZATION
(1)
18:666(a)(1) EMBEZZLEMENT FROM AN ORGANIZATION RECEIVING FEDERAL FUNDS
(2-3)
Outcome: FINAL REPORT AND RECOMMENDATION as to Joni Raelle Bryant re Plea of Guilty. The Magistrate Judge recommends that the District Court accept the Defendant's plea of guilty to Count 1 of the Indictment. As part of the plea bargain, the Government agrees to dismiss Counts 2 and 3 of the Indictment at the time of sentencing. The parties agree that the loss amount in this case is $174,290.67. Objections to R&R due by 7/2/2021. Signed by Judge Deborah M. Smith on 6/25/2021. (ELH, CHAMBERS STAFF) (Entered: 06/25/2021)
Plaintiff's Experts:
Defendant's Experts:
Comments: