mundey indictment

5
STATE OF MARYLAND, Prince George’s County, to wit: THE GRAND JURORS OF THE STATE OF MARYLAND FOR THE BODY OF PRINCE GEORGE’S COUNTY ON THEIR OATH DO PRESENT THAT LYNETTE J. MUNDEY, IN PRINCE GEORGE’S COUNTY, MARYLAND, DID, BETWEEN THE DATES OF AUGUST 10, 2010 AND JUNE 30, 2015, PURSUANT TO ONE SCHEME AND CONTINUING COURSE OF CONDUCT, STEAL UNITED STATES CURRENCY AND FOOD ITEMS PROPERTY OF PRINCE GEORGE'S COUNTY BOARD OF EDUCATION D/B/A PRINCE GEORGE'S COUNTY PUBLIC SCHOOLS HAVING A VALUE OF AT LEAST $1,000 BUT LESS THAN $10,000, IN VIOLATION OF CR-07-104 OF THE CRIMINAL LAW ARTICLE AGAINST THE PEACE, GOVERNMENT AND 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 GEORGE’S COUNTY ON THEIR OATH DO PRESENT THAT LYNETTE J. MUNDEY ON OR ABOUT THE 10th DAY OF AUGUST, 2010, IN PRINCE GEORGE’S COUNTY, MARYLAND, DID, IN A SIGNED APPLICATION, MAKE A FRAUDULENT STATEMENT, WITH THE INTENT TO OBTAIN MONEY, PROPERTY, AND ASSISTANCE UNDER A PROGRAM BASED ON NEED, FINANCED IN WHOLE OR IN PART BY THE STATE OF MARYLAND AND ADMINISTERED BY THE PRINCE GEORGE'S COUNTY BOARD OF EDUCATION D/B/A PRINCE GEORGE'S COUNTY 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 GEORGE’S COUNTY ON THEIR OATH DO PRESENT THAT LYNETTE J. MUNDEY ON OR ABOUT THE 10th DAY OF AUGUST, 2010, IN PRINCE GEORGE’S COUNTY, MARYLAND, DID FRAUDULENTLY OBTAIN A BENEFIT TO WHICH THE PERSON AIDED WAS NOT ENTITLED, TO WIT: SCHOOL LUNCHES, FROM PRINCE GEORGE'S PUBLIC SCHOOLS SCHOOL LUNCH PROGRAM A NUTRITIONAL PROGRAM FINANCED IN WHOLE AND IN PART BY THE STATE OF MARYLAND AND ADMINISTERED BY PRINCE GEORGE'S COUNTY BOARD OF EDUCATION D/B/A PRINCE GEORGE'S COUNTY PUBLIC SCHOOLS, AND DID SO BY WILLFULLY MAKING A FALSE STATEMENT TO PRINCE GEORGE'S COUNTY BOARD OF EDUCATION D/B/A PRINCE GEORGE'S COUNTY PUBLIC SCHOOLS, IN VIOLATION OF CR-08-503B OF THE CRIMINAL LAW ARTICLE AGAINST THE PEACE, GOVERNMENT AND DIGNITY OF THE STATE. (FRAUD-WELFARE)

Upload: wjla-staff

Post on 17-Aug-2015

1.964 views

Category:

Documents


3 download

DESCRIPTION

Mundey Indictment

TRANSCRIPT

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