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OIG: Office of Inspector General
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Investigative Reports

UNITED STATES ATTORNEY'S OFFICE
EASTERN DISTRICT OF MISSOURI

RICHARD G. CALLAHAN
United States Attorney

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For further information call (314) 539-2200


December 16, 2010
For Immediate Release

Hazelwood Woman Indicted on Federal Charges

St. Louis, MO: The United States Attorney's Office announced today that LEONETTA LANE of Hazelwood was indicted for defrauding three separate government programs over the past several years.

The indictment alleges that Lane was employed for a private tax service from 2003 to 2009 and then with the Internal Revenue Service from 2009 to 2010. During this time, Lane was representing to the Department of Education, the Social Security Administration and the Department of Agriculture that she was totally disabled and unable to work. Lane also allegedly mislead her health care provider about her ability to work.

In reliance on Lane's false statements about her disability, the Department of Education forgave more than $75,000 in student loans, and the Social Security Administration and Department of Agriculture paid out tens of thousands of dollars more in benefits to Lane.

Lane was indicted by a federal grand jury on one felony count of filing a false statement relating to her student loans, a second false statement count relating to her Social Security benefits and a count for illegally receiving benefits from the Department of Agriculture..

If convicted, counts related to false statements to the Department of Education (Count I) and Social Security (Count II) are punishable by up to 10 years or $250,000 fine. Counts related to unlawful receipt of benefits (Count III) is punishable by up to 5 years or a $10,000 fine.

The case was investigated by agents with Departments of Education, Treasury and Agriculture and the Social Security Administration. Tom Albus is handling the case for the United States Attorney's Office.

As is always the case, charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.


 
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Last Modified: 12/30/2010