Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime
CHARLESTON, W.Va. – Pamela McDaniel, 69, of Charleston, was ordered today to pay $17,543.92 in restitution and sentenced to five years of federal probation, including six months on home detention, for altering a postal money order and embezzling more than $28,000 from the Charleston-Kanawha Housing Authority (CKHA).
According to court documents and statements made in court, McDaniel had been employed by CKHA since 2006 and was serving as a housing manager in 2018. As a housing manager, McDaniel’s duties included collecting tenant rental payments and forwarding them to the CKHA accounts clerk. On January 10, 2018, McDaniel received a $235 postal money order from a CKHA tenant intended for rental payment. McDaniel admitted to adding her own name to the postal money order to make it appear as though McDaniel was the intended beneficiary of the payment. McDaniel deposited the postal money order into her personal checking account.
McDaniel further admitted that from 2007 to 2018, she used her position as a CKHA housing manager to embezzle $28,523.30. As part of this scheme, McDaniel altered money orders she received from tenants attempting to pay dues that they owed CKHA and deposited the altered money orders into her personal checking account. McDaniel offset some of the money she stole by repaying a portion of the embezzled funds.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Housing and Urban Development Office of Inspector General (HUD OIG) and the Federal Bureau of Investigation (FBI).
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Ryan Blackwell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-157.
Originally published at https://www.fbi.gov/contact-us/field-offices/pittsburgh/news/ex-housing-authority-official-ordered-to-pay-restitution-for-federal-fraud-crime