News and Press Releases

United States Attorney Benjamin B. Wagner
Eastern District of California

Bakersfield Woman Charged with Theft of Social Security Benefits and Bank Fraud

FOR IMMEDIATE RELEASE
CONTACT: Lauren Horwood
 

December 22, 2011

PHONE: (916) 554-2706

 

www.usdoj.gov/usao/cae

usacae.edcapress@usdoj.gov

 

Docket #: 1:11-cr-00445 AWI

 

 

FRESNO, Calif. — United States Attorney Benjamin B. Wagner announced that a federal grand jury returned an indictment today charging Delila Louise Owens, 65, of Bakersfield, with one count of theft of Social Security survivor benefit payments and one count of bank fraud.

According to the indictment, between May 2002 and September 2009, Owens's grandmother's Social Security survivor benefits continued to be deposited into a bank account jointly owned by her grandmother and mother despite both of their deaths. Though Owens did not have signatory authority over her grandmother and mother's checking account, she used an ATM card for the account to make withdrawals. The indictment further alleges that between February 2004 and March 2008, Owens forged checks on her deceased mother's bank account, in her mother's name, in order to obtain the Social Security funds to which the defendant knew she was not entitled.

This case is the product of an investigation by the Social Security Administration, Office of Inspector General. Assistant United States Attorney Henry Z. Carbajal III is prosecuting the case.

She is scheduled to be arraigned on January 23, 2012 in the Fresno federal court.

If convicted, Owens faces a maximum statutory penalty for theft of public money of 10 years in prison. The maximum statutory penalty for bank fraud is 30 years in prison. If convicted, the actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

The charges are only allegations and the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

####

 

Return to Top

USAO Homepage
USAO Briefing Room

Community Outreach

Teen Prescription Drug Abuse

Giving Back to the Community through a variety of venues & initatives.

Stay Connected: Visit us on Twitter

Twitter
Financial Fraud Enforcement Task Force

Financial Fraud Enforcement Task Force

Law Enforcement Coordinating Committee

Training and seminars for Federal, State, and Local Law Enforcement Agencies.

Read U.S. Attorney Wagner’s October Report to the District, which highlights the complex issue of bullying.

Afraid your child is being bullied or is bullying others? Find helpful resources at: www.stopbullying.gov

Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.