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|    U.S. Army Employee Accused of Stealing $    |
|    12 Jan 24 08:48:48    |
      XPost: us.military.army, alt.government.employees, alt.fan.rush-limbaugh       XPost: talk.politics.guns, sac.politics       From: yourdime@outlook.com              A U.S. Army employee was indicted for allegedly stealing more than $100       million in Army funds, which she is said to have then used to make large       personal purchases.              The U.S. Attorney's Office, Western District of Texas, announced in a       press release on Dec. 6 that 57-year-old Janet Yamanaka Mello, who worked       as a civilian financial program manager at Fort Sam Houston, faces 10       counts related to a fraud scheme.              Court documents allege that Mello “regularly” submitted fraudulent       paperwork asking for funding from the Army for her Child Health and Youth       Lifelong Development (CHYLD) organization, according to the press release.              Mello claimed in the paperwork that CHYLD “provided services to military       members and their families” — and managed to obtain over $100 million in       Army funding before authorities were alerted, according to the U.S.       Attorney's Office.              However, the indictment asserted that “CHYLD did not provide any       services,” and after obtaining the money Mello used it to buy “millions of       dollars” in items such as jewelry, clothing and vehicles along with real       estate.              The U.S. Attorney's Office said Mello was charged with five counts of mail       fraud, four counts of engaging in a monetary transaction over $10,000       using criminally derived proceeds and one count of aggravated identity       theft for allegedly falsifying the digital signature of one of her       supervisors “on multiple occasions.”              The agency also noted in its release that if convicted, Mello could face a       “maximum penalty of 20 years in prison” for defrauding the Army and “up to       10 years in prison” for spending the fraudulent funds she obtained. If       found guilty of falsifying her supervisor’s signature, she could also face       a minimum of two years in prison.              The indictment also requested that Mello forfeit the property she       allegedly purchased with the fraudulent funds.              Mello's first scheduled court appearance was on Dec. 14 where she stood       before U.S. Magistrate Judge Henry J. Bemporad of the U.S. District Court       for the Western District of Texas, per the release. The U.S. Attorney's       Office noted that “a federal district court judge will determine any       sentence after considering the U.S. Sentencing Guidelines and other       statutory factors.”              The IRS Criminal Investigation and the Department of the Army Criminal       Investigation Division are still investigating the case.              https://www.yahoo.com/entertainment/u-army-employee-accused-stealing-       162537347.html              --- SoupGate-Win32 v1.05        * Origin: you cannot sedate... all the things you hate (1:229/2)    |
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