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Philadelphia Woman Charged with Theft of Government Funds
Beverly Smyre, 72, of Philadelphia, Pennsylvania, has been charged with theft of government funds, announced United States Attorney Zane David Memeger.
According to the information, Smyre’s mother died in November 1989 but Smyre received the Social Security benefits intended for her mother until August 2015 when the fraud was discovered.
The defendant’s alleged actions resulted in a loss to the government of approximately $111,273.10.
Beverly Smyre, 72, of Philadelphia, is facing a substantial period of incarceration, a three-year period of supervised release, restitution to the government of $111,273.10, a fine of up to $250,000, and a $100 special assessment.
The case was investigated by the Social Security Administration Office of Inspector General and is being prosecuted by Special Assistant United States Attorney Amanda R. Reinitz.
An Information is an accusation. A defendant is presumed innocent unless and until proven guilty.
The exact criminal charges against Beverly Smyre include one count of theft of government funds. The alleged incident occurred in Philadelphia, Pennsylvania.
Beverly Smyre is facing the possibility of a substantial period of incarceration. The defendant also faces a three-year period of supervised release, restitution to the government of $111,273.10, a fine of up to $250,000, and a $100 special assessment.
According to the information, the total loss to the government is approximately $111,273.10. The case is being prosecuted by Special Assistant United States Attorney Amanda R. Reinitz.
Key Facts
- State: Pennsylvania
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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