United States of America v. Daniel M. Wallar

Pittsburgh, Pennsylvania, criminal defense lawyer represented the Defendant charged with theft of government property, in violation of 18 U.S.C. 641.

Daniel M. Wallar, age 70, was named as the representative payee on another person’s Social Security benefit account—unlawfully converted such payments for purposes other than for the use and benefit of that individual.

A criminal indictment is not proof guilt.

The law provides for a term of imprisonment of up to 10 years, a fine of up to $250,000, or both. As to Count Two, the law provides for a maximum sentence of up to five years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.