Federal Grand Jury Indictments

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Federal Grand Jury Indictments

The following press release was published by the U.S. Department of Justice, Office of the United States Attorneys on May 17, 2017. It is reproduced in full below.

United States Attorney Beth Drake stated today that, a Federal Grand Jury in Columbia, South Carolina, returned Indictments against the following:

Varnville Woman Charged with Embezzlement of Postal Funds. Cherrie Moore, age 40, of Varnville, SC, was charged in a 1-count Indictment with Misappropriation of Funds by a Postal Employee in violation of 18 U.S.C. § 1711. The maximum penalty that Moore could receive is 10 years imprisonment and a $250,000 fine. The case was investigated by agents of the Postal Inspection Service, and it is assigned to Assistant United States Attorney Rhett DeHart of the Charleston office for prosecution.

Summerville Woman Charged with Embezzlement of Postal Funds. Brittany Rollison, age 26, of Summerville, SC, was charged in a 1-count Indictment with Misappropriation of Funds by a Postal Employee in violation of 18 U.S.C. § 1711. The maximum penalty that Rollison could receive is 10 years imprisonment and a $250,000 fine. The case was investigated by agents of the Postal Inspection Service, and it is assigned to Assistant United States Attorney Rhett DeHart of the Charleston office for prosecution.

Eutawville Woman Charged with Theft of Mail by a Postal Employee. Michelle Craven, age 34, of Eutawville, SC, was charged in a 1-count Indictment with Theft of Mail by a Postal Employee in violation of 18 U.S.C. § 1709. The maximum penalty that Craven could receive is 5 years imprisonment and a $250,000 fine. The case was investigated by agents of the Postal Inspection Service, and it is assigned to Assistant United States Attorney Rhett DeHart of the Charleston office for prosecution. ##

Source: U.S. Department of Justice, Office of the United States Attorneys

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