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Marion County Man Indicted For Fraud Relating To Theft From The Department Of Veterans Affairs

Marion County Man Indicted For Fraud Relating To Theft From The Department Of Veterans Affairs

Marion County Man Indicted For Fraud Relating To Theft From The Department Of Veterans Affairs

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Paul Lesslie Thompson (69, Anthony) with one count of receipt of stolen government property. If convicted, Thompson faces up to 10 years in federal prison and an order of forfeiture for at least $1,169,327.54, which represents the proceeds of the offense charged in the indictment.

According to the indictment, between May 1993 and December 2022, Thompson willfully received, concealed, and retained $1,169,327.54 that was stolen from the United States Department of Veterans Affairs through Veterans Affairs Disability Compensation.

An indictment is merely an allegation that a defendant has committed a federal criminal offense. Every defendant is presumed innocent unless, and until, proven guilty.

This case is being investigated by the Department of Veterans Affairs – Office of Inspector General. It is being prosecuted by Assistant United States Attorney Hannah Nowalk.

Originally published at https://www.justice.gov/usao-mdfl/pr/marion-county-man-indicted-fraud-relating-theft-department-veterans-affairs

The post Marion County Man Indicted For Fraud Relating To Theft From The Department Of Veterans Affairs first appeared on City News Miami.

Law - City News Miami originally published at Law - City News Miami