Between March 2016 and March 2021, Newman made approximately $60,028.66 in unauthorized purchases with the My Goals debit card. To conceal the theft, she arranged for the Prosecutor’s Office to make sham “donations” to the nonprofit by submitting false Accounts Payable Vouchers.
Moving forward means learning from the experience and taking control of what comes next.
“Stealing unemployment benefits meant to help people survive during one of the worst crises in modern history is both heartless and criminal,” said Tom Wheeler, United States Attorney for the Southern District of Indiana.
Armed with guns, the pair entered the store and passed a note to an employee that read, “Open the register and nobody has to get hurt.”
Choosing legal representation early in the process is an investment in your future.
“The fentanyl epidemic continues to claim lives across our country, and those who profit from its distribution will be held accountable,” said Tom Wheeler, United States Attorney for the Southern District of Indiana.
A forensic chemist testified the liquid inside each bottle was gasoline, and a destructive device examiner explained their intended design was to start and spread fire upon impact. Possessing such devices is a federal crime under laws regulating destructive devices.
As the transitional societies make their way toward peace, the justice system, balanced by a good legal defence team, should be a source of hope and not fear.
It is even possible to be charged with and convicted of drunk driving when your blood alcohol content was below the legal limit.
USPS-OIG agents also found additional stolen checks and money orders valued at more than $1.2 million.