Close X

San Diego FBI Paralegal Specialist Pleads Guilty to Theft of Nearly $160,000 in Government Funds

Posted by Fay Arfa | Mar 08, 2018 | 0 Comments

A paralegal specialist for the San Diego Division of the FBI pleaded guilty today to embezzling nearly $160,000 in government funds, announced Acting Assistant Attorney General John P. Cronan of the Justice Department's Criminal Division and Special Agent in Charge James K. Cheng of the Department of Justice Office of the Inspector General's Los Angeles Field Division.

Lynn M. Morris, 51, of San Diego, California, pleaded guilty to one count of embezzlement of government property.  Morris will be sentenced on June 4 before U.S. District Court Judge Larry Alan Burns of the Southern District of California.

According to admissions made in connection with her guilty plea, between July 2014 and November 2016, Morris embezzled approximately $159,821.90 that belonged to the United States and converted the funds for her own personal use.  The funds were held in an account owned by the FBI San Diego Division's Asset Forfeiture Unit (AFU).  From 2014 to 2016, Morris was a paralegal specialist and the designated coordinator for the AFU.  Morris admitted that to convert government funds to her own use, she used her knowledge and position within the FBI to withdraw cash from the AFU's account and deposited portions of the stolen proceeds into her personal checking account.

The Department of Justice Office of the Inspector General investigated the case.  Trial Attorneys Marco A. Palmieri and Jessica C. Harvey of the Criminal Division's Public Integrity Section are prosecuting the case.

Component(s): Criminal Division

Press Release Number: 18-279     Updated March 7, 2018

Central District of California DOJ / 18-279 / March 7, 2018

About the Author

Fay Arfa

Fay Arfa has the distinction of being Certified as a Specialist in two separate areas of law – Criminal Law as well as Appellate Law – by the California State Bar, Board of Specialization. The National Board of Trial Advocacy has also awarded her a board Certification in Criminal Trial Advocacy. ...

Comments

There are no comments for this post. Be the first and Add your Comment below.

Leave a Comment

Board Certifications



Contact Us Today

Fay Arfa is committed to answering your questions about Trials, Appeals, Habeas Corpus, State Crimes, Federal Crimes, and Sex Crimes law issues in California.

We offer a free telephone consultation and we'll gladly discuss your case with you at your convenience. Contact us today to schedule an appointment.