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Philadelphia Woman Charged With Theft Of Government Funds
Peggy Holmes, 48, of Philadelphia, Pennsylvania, has been charged with one count of theft of government funds, according to a statement from United States Attorney Zane David Memeger. The defendant received retirement benefits intended for her mother, after her mother’s death in December 2010 until March 2014.
According to the information, the defendant’s alleged actions resulted in a loss to the government of approximately $33,952. If convicted, the defendant faces a term of imprisonment, a three-year period of supervised release, restitution to the government of $33,952, a $250,000 fine, and a $100 special assessment.
The investigation was led by the Social Security Administration, Office of Inspector General, and is being prosecuted by Special Assistant United States Attorney Christopher E. Parisi. An information is an accusation. A defendant is presumed innocent unless and until proven guilty.
Ms. Holmes is accused of taking government funds intended for her deceased mother. The case highlights the importance of ensuring that government benefits are distributed correctly and efficiently.
The government is seeking restitution of $33,952, which represents the total amount of funds stolen by the defendant. The maximum penalty for theft of government funds includes a fine of up to $250,000 and a three-year term of supervised release.
Peggy Holmes is expected to appear in court to face the charges. The outcome of the case will depend on the evidence presented during the trial and the determination of the court.
The case serves as a reminder of the importance of accountability and transparency in government programs. The public can expect the authorities to continue investigating and prosecuting cases of government fund theft and other forms of financial crimes.
Key Facts
- State: Pennsylvania
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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