Slidell: Linda Reed Charged with Theft of Government Funds

Posted on May 10, 2022Comments Off on Slidell: Linda Reed Charged with Theft of Government Funds

Slidell Woman, Linda Reed Hill Charged with Theft of Government Funds

(STL.News) United States Attorney Duane A. Evans announced that LINDA REED HILL (“HILL”), age 75, of Slidell, Louisiana, was charged on May 6, 2022 by a bill of information today with Theft of Government Funds in violation of Title 18, United States Code, Section 641.

According to the bill of information, beginning in or about May 1, 2004, and continuing until in or about February 28, 2021, the HILL did knowingly embezzle, steal, purloin, and convert to her use, money belonging to the United States and a department and agency thereof, namely the Social Security Administration, to which she knew she was not entitled, when she withdrew funds from a joint JP Morgan Chase account under her own name and Individual “A’s” name.

Prior to April 28, 2004, Individual “A” received SSA Retirement Survivor Insurance (“RSI”). After Individual “A’s” death, from approximately May 2004 to February 2021, Individual “A” continued to receive monthly SSA disability benefits in an amount ranging from $1,310.00 – $1,518.00 per month, totaling $319,696.00, which was deposited by SSA into a joint JP Morgan Chase Savings account, shared by HILL and Individual “A.” The monthly SSA funds were then taken from the joint account, transferred to two different accounts listed under HILL’s name, and withdrawn by HILL.

U.S. Attorney Evans reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

If convicted, HILL faces a possible maximum sentence of ten years’ imprisonment, up to three years of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee.

The U.S. Attorney’s Office would also like to acknowledge the assistance of the Social Security Administration, Office of Inspector General with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit and Assistant U.S. Attorney Kathryn McHugh.

SOURCE: USDOJ.Today

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Comments Off on Slidell: Linda Reed Charged with Theft of Government Funds