HTML VIEW - USAO Header SSI
News and Press Releases

Molly Jo Stevenson Sentenced in U.S. District Cour

FOR IMMEDIATE RELEASE
Tuesday, June 05, 2012

The United States Attorney's Office announced that during a federal court session in Great Falls, on June 4, 2012, before U.S. District Judge Sam E. Haddon, MOLLY JO STEVENSON, a 35-year-old resident of Oswego, appeared for sentencing. STEVENSON was sentenced to a term of:

  • Probation: 2 years, with 6 months in residential re-entry center
  • Special Assessment: $100
  • Restitution: $5,219

STEVENSON was sentenced in connection with her guilty plea to theft of federal property by fraud.

In an Offer of Proof filed by Assistant U.S. Attorney Carl E. Rostad, the government stated it would have proved at trial the following:

On October 24, 2007, STEVENSON applied for Supplemental Security Income (SSI) on behalf of her minor child even though the child was not in her custody or residing with her. She also applied to serve as the child's representative payee. She agreed to use all of the SSI funds received for the care and benefit of the minor child.

Between December 13, 2007, and February 27, 2009, STEVENSON received and cashed SSI checks which she was not entitled to receive because they were fraudulently obtained and none of the funds were used for the child's care. STEVENSON obtained $5,219 to which she was not otherwise entitled to receive as a representative payee.

When interviewed, STEVENSON admitted that she was aware of and understood her reporting requirements as representative payee for her child's SSI payments. She admitted that the child was not in her care and custody when she applied and for only brief periods thereafter.

Because there is no parole in the federal system, the "truth in sentencing" guidelines mandate that STEVENSON will likely serve all of the time imposed by the court. In the federal system, STEVENSON does have the opportunity to earn a sentence reduction for "good behavior." However, this reduction will not exceed 15% of the overall sentence.

The investigation was conducted by the Social Security Administration - Office of Inspector General.

 

 

Return to Top

USAO Homepage
USAO Briefing Room
Law Enforcement Coordinating Committee

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

Project Safe Childhood

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