MEDIA RELEASE
For Immediate Release
March 17, 2008
|
United States Attorney
District of New Hampshire
CONTACT:Thomas P. Colantuono
United States Attorney
Terry L. Ollila
Assistant U.S. Attorney
(603) 225-1552
|
| |
FORMER EMPLOYEE
INDICTED FOR STEALING $1.6 MILLION FROM THE CROTCHED MOUNTAIN FOUNDATION
CONCORD,
NEW HAMPSHIRE - United States Attorney Tom Colantuono and Hillsborough
County Attorney Marguerite Wageling report that a federal Grand Jury has
indicted Linda D. Bevins of Greenville, New Hampshire, for stealing about
$1.6 million from the Crotched Mountain Foundation.
The
Crotched Mountain Foundation is a nonprofit charitable organization that
provides rehabilitative, educational, and other services to children and
adults with disabilities and their families. It receives federal funds
in the form of subsidy payments administered by the United States Department
of Housing and Urban Development for housing for the disabled and elderly.
It is a violation of federal law for an employee of an organization that
receives federal funding to steal more than $5,000 from that organization.
The indictment returned against Bevins, charges that from about June,
2004, through about July, 2007, when she was employed as the payroll supervisor
for Crothched Mountain, she manipulated the organization's payroll system
to divert about $1.6 million in unauthorized payments to herself and others.
Bevins allegedly caused unauthorized electronic deposits drawn on Crotched
Mountain's payroll account to be made to her personal accounts and to
the personal accounts of others, and caused unauthorized paychecks to
be issued to former and current employees of the organization. Bevins
is alleged to have forged the endorsements on those checks and to have
negotiated them or deposited them in her accounts. The indictment also
alleges that Bevins caused other unauthorized paychecks to be her issued
payable in her name and in the name of another individual.
Bevins
was arraigned today in United States District Court in Concord, New Hampshire,
on a one-count indictment charging her with stealing more than $5,000
from an organization that received federal funding. She entered a not
guilty plea. The court scheduled a trial for May 6, 2008, and ordered
that Bevins be released subject to the supervision of the United States
Probation Office pending her trial.
If convicted, Bevins
is facing possible a maximum prison sentence of 10 years and a possible
maximum fine of twice the amount of money she allegedly stole or about
$3.3 million.
An indictment is
only an allegation and not proof of criminal conduct. As in all criminal
cases, the defendant is presumed innocent until proven guilty beyond a
reasonable doubt.
This case is being
investigated by the FBI, the Office of the Inspector General for the Department
of Housing and Urban Development, and the Greenfield Police Department.
It is being prosecuted by Assistant United States Attorney Mark S. Zuckerman
and Assistant Hillsborough County Attorney Karen Gorham.
|