Download - Mundey Indictment

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STATE OF MARYLAND, Prince Georges County, to wit: THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGES COUNTYONTHEIROATHDOPRESENTTHATLYNETTEJ.MUNDEY,INPRINCE GEORGESCOUNTY,MARYLAND,DID,BETWEENTHEDATESOFAUGUST10,2010AND JUNE30,2015,PURSUANTTOONESCHEMEANDCONTINUINGCOURSEOFCONDUCT, STEALUNITEDSTATESCURRENCYANDFOODITEMSPROPERTYOFPRINCEGEORGE'S COUNTYBOARDOFEDUCATIOND/B/APRINCEGEORGE'SCOUNTYPUBLICSCHOOLS HAVINGAVALUEOFATLEAST$1,000BUTLESSTHAN$10,000,INVIOLATIONOF CR-07-104OFTHECRIMINALLAWARTICLEAGAINSTTHEPEACE,GOVERNMENTAND DIGNITY OF THE STATE. (THEFT-SCHEME: $1000 TO UNDER $10,000) COUNT 2 THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGES COUNTYONTHEIROATHDOPRESENTTHATLYNETTEJ.MUNDEYONORABOUTTHE 10th DAY OF AUGUST,2010, IN PRINCE GEORGES COUNTY, MARYLAND, DID, IN A SIGNED APPLICATION,MAKEAFRAUDULENTSTATEMENT,WITHTHEINTENTTOOBTAIN MONEY,PROPERTY, AND ASSISTANCE UNDER A PROGRAMBASED ON NEED, FINANCED INWHOLEORINPARTBYTHESTATEOFMARYLANDANDADMINISTEREDBYTHE PRINCEGEORGE'SCOUNTYBOARDOFEDUCATIOND/B/APRINCEGEORGE'SCOUNTY PUBLIC SCHOOLS, IN VIOLATION OF CR-08-504 OF THE CRIMINAL LAW ARTICLE AGAINST THE PEACE, GOVERNMENT AND DIGNITY OF THE STATE. (PUBLIC ASSISTANCE - FALSE APPLICATION) COUNT 3 THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGES COUNTYONTHEIROATHDOPRESENTTHATLYNETTEJ.MUNDEYONORABOUTTHE 10thDAYOFAUGUST,2010,INPRINCEGEORGESCOUNTY,MARYLAND,DID FRAUDULENTLY OBTAIN A BENEFIT TO WHICH THE PERSON AIDED WAS NOT ENTITLED, TOWIT:SCHOOLLUNCHES,FROMPRINCEGEORGE'SPUBLICSCHOOLSSCHOOLLUNCH PROGRAM A NUTRITIONAL PROGRAM FINANCED IN WHOLE AND IN PART BY THE STATE OFMARYLANDANDADMINISTEREDBYPRINCEGEORGE'SCOUNTYBOARDOF EDUCATIOND/B/APRINCEGEORGE'SCOUNTYPUBLICSCHOOLS,ANDDIDSOBY WILLFULLYMAKINGAFALSESTATEMENTTOPRINCEGEORGE'SCOUNTYBOARDOF EDUCATIOND/B/APRINCEGEORGE'SCOUNTYPUBLICSCHOOLS,INVIOLATIONOF CR-08-503BOFTHECRIMINALLAWARTICLEAGAINSTTHEPEACE,GOVERNMENTAND DIGNITY OF THE STATE. (FRAUD-WELFARE) COUNT 4 THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGES COUNTYONTHEIROATHDOPRESENTTHATLYNETTEJ.MUNDEYONORABOUTTHE 18th DAY OF AUGUST,2011, IN PRINCE GEORGES COUNTY, MARYLAND, DID, IN A SIGNED APPLICATION,MAKEAFRAUDULENTSTATEMENT,WITHTHEINTENTTOOBTAIN MONEY,PROPERTYANDASSISTANCEUNDERAPROGRAMBASEDONNEED,FINANCED INWHOLEORINPARTBYTHESTATEOFMARYLANDANDADMINISTEREDBYTHE PRINCEGEORGE'SCOUNTYBOARDOFEDUCATIOND/B/APRINCEGEORGE'SCOUNTY PUBLIC SCHOOLS, IN VIOLATION OF CR-08-504 OF THE CRIMINAL LAW ARTICLE AGAINST THE PEACE, GOVERNMENT AND DIGNITY OF THE STATE. (PUBLIC ASSISTANCE - FALSE APPLICATION) COUNT 5 THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGES COUNTYONTHEIROATHDOPRESENTTHATLYNETTEJ.MUNDEYONORABOUTTHE 18thDAYOFAUGUST,2011,INPRINCEGEORGESCOUNTY,MARYLAND,DID FRAUDULENTLY OBTAIN A BENEFIT TO WHICH THE PERSON AIDED WAS NOT ENTITLED, TO WIT: SCHOOL LUNCHES, FROM PRINCE GEORGE'S COUNTY PUBLIC SCHOOLS SCHOOL LUNCHPROGRAM,ANUTRITIONALPROGRAMFINANCEDINWHOLEANDINPARTBY THESTATEOFMARYLANDANDADMINISTEREDBYPRINCEGEORGE'SCOUNTYBOARD OFEDUCATIOND/B/APRINCEGEORGE'SCOUNTYPUBLICSCHOOLS,ANDDIDSOBY WILLFULLYMAKINGAFALSESTATEMENTTOPRINCEGEORGE'SCOUNTYBOARDOF EDUCATIOND/B/APRINCEGEORGE'SCOUNTYPUBLICSCHOOLS,INVIOLATIONOF CR-08-503BOFTHECRIMINALLAWARTICLEAGAINSTTHEPEACE,GOVERNMENTAND DIGNITY OF THE STATE. (FRAUD-WELFARE) COUNT 6 THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGES COUNTYONTHEIROATHDOPRESENTTHATLYNETTEJ.MUNDEYONORABOUTTHE 16th DAY OF AUGUST,2012, IN PRINCE GEORGES COUNTY, MARYLAND, DID, IN A SIGNED APPLICATION,MAKEAFRAUDULENTSTATEMENT,WITHTHEINTENTTOOBTAIN MONEY,PROPERTY, AND ASSISTANCE UNDER A PROGRAMBASED ON NEED, FINANCED INWHOLEORINPARTBYTHESTATEOFMARYLANDANDADMINISTEREDBYTHE PRINCEGEORGE'SCOUNTYBOARDOFEDUCATIOND/B/APRINCEGEORGE'SCOUNTY PUBLIC SCHOOLS, IN VIOLATION OF CR-08-504 OF THE CRIMINAL LAW ARTICLE AGAINST THE PEACE, GOVERNMENT AND DIGNITY OF THE STATE. (PUBLIC ASSISTANCE - FALSE APPLICATION) COUNT 7 THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGES COUNTYONTHEIROATHDOPRESENTTHATLYNETTEJ.MUNDEYONORABOUTTHE 16thDAYOFAUGUST,2012,INPRINCEGEORGESCOUNTY,MARYLAND,DID FRAUDULENTLY OBTAIN A BENEFIT TO WHICH THE PERSON AIDED WAS NOT ENTITLED, TO WIT: SCHOOL LUNCHES, FROM PRINCE GEORGE'S COUNTY PUBLIC SCHOOLS SCHOOL LUNCHPROGRAM,ANUTRITIONALPROGRAMFINANCEDINWHOLEANDINPARTBY THESTATEOFMARYLANDANDADMINISTEREDBYPRINCEGEORGE'SCOUNTYBOARD OFEDUCATIOND/B/APRINCEGEORGE'SCOUNTYPUBLICSCHOOLS,ANDDIDSOBY WILLFULLYMAKINGAFALSESTATEMENTTOPRINCEGEORGE'SCOUNTYBOARDOF EDUCATIOND/B/APRINCEGEORGE'SCOUNTYPUBLICSCHOOLS,INVIOLATIONOF CR-08-503BOFTHECRIMINALLAWARTICLEAGAINSTTHEPEACE,GOVERNMENTAND DIGNITY OF THE STATE. (FRAUD-WELFARE) COUNT 8 THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGES COUNTYONTHEIROATHDOPRESENTTHATLYNETTEJ.MUNDEYONORABOUTTHE 7thDAYOFOCTOBER,2013,INPRINCEGEORGESCOUNTY,MARYLAND,DID,INA SIGNEDAPPLICATION,MAKEAFRAUDULENTSTATEMENT,WITHTHEINTENTTO OBTAINMONEY,PROPERTY,ANDASSISTANCEUNDERAPROGRAMBASEDONNEED, FINANCED IN WHOLE OR IN PART BY THE STATE OF MARYLAND AND ADMINISTERED BY THEPRINCEGEORGE'SCOUNTYBOARDOFEDUCATIOND/B/APRINCEGEORGE'S COUNTY PUBLIC SCHOOLS, IN VIOLATION OF CR-08-504 OF THE CRIMINAL LAW ARTICLE AGAINSTTHEPEACE,GOVERNMENTANDDIGNITYOFTHESTATE.(PUBLIC ASSISTANCE - FALSE APPLICATION) COUNT 9 THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGES COUNTYONTHEIROATHDOPRESENTTHATLYNETTEJ.MUNDEYONORABOUTTHE 7thDAYOFOCTOBER,2013,INPRINCEGEORGESCOUNTY,MARYLAND,DID FRAUDULENTLY OBTAIN A BENEFIT TO WHICH THE PERSON AIDED WAS NOT ENTITLED, TO WIT: SCHOOL LUNCHES, FROM PRINCE GEORGE'S COUNTY PUBLIC SCHOOLS SCHOOL LUNCHPROGRAMANUTRITIONALPROGRAMFINANCEDINWHOLEANDINPARTBY THESTATEOFMARYLANDANDADMINISTEREDBYPRINCEGEORGE'SCOUNTYBOARD OFEDUCATIOND/B/APRINCEGEORGE'SCOUNTYPUBLICSCHOOLS,ANDDIDSOBY WILLFULLYMAKINGAFALSESTATEMENTTOPRINCEGEORGE'SCOUNTYBOARDOF EDUCATIOND/B/APRINCEGEORGE'SCOUNTYPUBLICSCHOOLS,INVIOLATIONOF CR-08-503BOFTHECRIMINALLAWARTICLEAGAINSTTHEPEACE,GOVERNMENTAND DIGNITY OF THE STATE. (FRAUD-WELFARE) COUNT 10 THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGES COUNTYONTHEIROATHDOPRESENTTHATLYNETTEJ.MUNDEYONORABOUTTHE 2ndDAYOFSEPTEMBER,2014,INPRINCEGEORGESCOUNTY,MARYLAND,DID,INA SIGNEDAPPLICATION,MAKEAFRAUDULENTSTATEMENT,WITHTHEINTENTTO OBTAINMONEY,PROPERTY,ANDASSISTANCEUNDERAPROGRAMBASEDONNEED, FINANCED IN WHOLE OR IN PART BY THE STATE OF MARYLAND AND ADMINISTERED BY THEPRINCEGEORGE'SCOUNTYBOARDOFEDUCATIOND/B/APRINCEGEORGE'S COUNTY PUBLIC SCHOOLS, IN VIOLATION OF CR-08-504 OF THE CRIMINAL LAW ARTICLE AGAINSTTHEPEACE,GOVERNMENTANDDIGNITYOFTHESTATE.(PUBLIC ASSISTANCE - FALSE APPLICATION) COUNT 11 THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGES COUNTYONTHEIROATHDOPRESENTTHATLYNETTEJ.MUNDEYONORABOUTTHE 2ndDAYOFSEPTEMBER,2014,INPRINCEGEORGESCOUNTY,MARYLAND,DID FRAUDULENTLY OBTAIN A BENEFIT TO WHICH THE PERSON AIDED WAS NOT ENTITLED, TO WIT: SCHOOL LUNCHES, FROM PRINCE GEORGE'S COUNTY PUBLIC SCHOOLS SCHOOL LUNCHPROGRAM,ANUTRITIONALPROGRAMFINANCEDINWHOLEANDINPARTBY THESTATEOFMARYLANDANDADMINISTEREDBYPRINCEGEORGE'SCOUNTYBOARD OFEDUCATIOND/B/APRINCEGEORGE'SCOUNTYPUBLICSCHOOLS,ANDDIDSOBY WILLFULLYMAKINGAFALSESTATEMENTTOPRINCEGEORGE'SCOUNTYBOARDOF EDUCATIOND/B/APRINCEGEORGE'SCOUNTYPUBLICSCHOOLS,INVIOLATIONOF CR-08-503BOFTHECRIMINALLAWARTICLEAGAINSTTHEPEACE,GOVERNMENTAND DIGNITY OF THE STATE. (FRAUD-WELFARE) ____________________________________ ASSISTANT STATES ATTORNEY FOR PRINCE GEORGES COUNTY, MARYLAND


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