Related Federal Cases
- Talana Francine Standing Bear Sentenced for False Statements · South Dakota
- 23andMe Faces Legal Fire for Genetic Data Sale · Washington
- AG James Leads Bipartisan Push Against Youth Substance Abuse · New Hampshire
- Fontenot Sentenced to Vacate for Illegal Term · South Dakota
- Fontenot Fights Conviction From South Dakota Cell · South Dakota
St. Francis Woman Charged With Making False Statement to Federal Agency
A St. Francis woman has been hit with serious federal charges after allegedly making false statements to a government agency and concealing a person from arrest. Candice Waln, 34, was indicted by a federal grand jury on December 11, 2012, on charges of Making False Statement to a Federal Agency and Concealing Person From Arrest.
The indictment was made public after United States Attorney Brendan V. Johnson announced the charges. The maximum penalty upon conviction is 5 years in custody, a $250,000 fine, or both.
The charges are merely accusations, and Waln is presumed innocent until and unless proven guilty. She appeared before United States Magistrate Judge Mark A. Moreno on January 14, 2013, and pled not guilty to the indictment.
The investigation into Waln’s alleged crimes is being conducted by the United States Marshal’s Service. Assistant United States Attorney Tim Maher is prosecuting the case.
Waln was released on bond pending trial. A trial date has not been set. The public is urged to remember that an indictment is merely an accusation and that the defendant is presumed innocent until proven guilty in a court of law.
The United States Attorney’s Office reminds the public that the maximum penalty for these crimes can result in serious consequences for the defendant. However, the outcome of the case hinges on the evidence presented in court and the defendant’s legal defense.
The Grimy Times will continue to follow this case and provide updates as more information becomes available.
Key Facts
- State: South Dakota
- Category: White Collar Crime|Public Corruption|Cybercrime|Fraud & Financial Crimes|Violent Crime
- Source: DOJ Press Release â†â€â€
ðŸâ€Â’ Get the grimiest stories delivered weekly. Subscribe free →
MORE FEDERAL CRIME NEWS
US NewsUS NewsUS NewsUS News