Army Reservist Pleads Guilty to Conspiracy to Commit Theft of Government Funds

Criminal Prosecution

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The following press release was published by the U.S. Department of Justice, Office of the United States Attorneys on March 3. It is reproduced in full below.

NEW ORLEANS - U.S. Attorney Duane A. Evans announced today that Army reservist CHANTELLE DAVIS has pled guilty to conspiracy to commit theft of government funds, having stolen $8,399.65 from the United States Department of the Army by claiming reimbursement for the performance of military funeral honors ceremonies that never happened.

The National Defense Authorization Act of 2000 authorizes military funeral honors for active-duty soldiers, retirees, and veterans. At a family’s request, eligible persons can receive military funeral honors, including the folding and presenting of the United States flag and the playing of “Taps."

By pleading guilty to conspiracy to commit theft of government funds, in violation of Title 18, United States Code, Section 371, DAVIS faces a maximum penalty of five (5) years imprisonment, followed by up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory $100 special assessment fee. DAVIS has repaid the Department of the Army for the $8,399.65 in stolen funds.

U.S. Attorney Evans praised the work of the United States Army Criminal Investigation Command, including Special Agents Dustin Stevens, John Hiniker, Jeffrey Riedeman, and Denny Richter. Assistant United States Attorney Andre J. Lagarde of the Public Integrity Unit is in charge of the prosecution.

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

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