Former Political Action Committee Contractor Pleads Guilty to Embezzling Funds

WASHINGTON, June 1 /PRNewswire-USNewswire/ -- Melissa Thomas, 34, pleaded
guilty today to one count of forgery in connection with a scheme to embezzle
more than $17,000 from a political action committee (PAC), which was a client
of her employer, Assistant Attorney General Lanny A. Breuer announced. Thomas
pleaded guilty before U.S. District Judge Rosemary M. Collyer in the District
of Columbia.

According to documents filed with the court, Thomas was employed by a
fund-raising consulting firm located in Alexandria, Va. The consulting firm
managed the bank account of a PAC for which the consulting firm's owner served
as treasurer.

From approximately February 2007 until January 2008, Thomas was responsible
for accounting for checks received to and dispersed from the PAC's bank
account and for reconciling the monthly bank statements. From approximately
March 2007 to November 2007, Thomas admitted she wrote 10 checks from the
PAC's bank account, made out to either herself or her employer, which she
fraudulently signed with the treasurer's name. Thomas admitted she then
deposited these checks into her personal bank account, thereby obtaining
approximately $17,825 to which she was not entitled.

The charge to which Thomas pleaded guilty carries a maximum penalty of 10
years in prison and a maximum fine of $250,000. Sentencing is scheduled for
Sept. 3, 2009.

This case is being prosecuted by Trial Attorneys Ethan H. Levisohn and Marc
Levin of the Criminal Division's Public Integrity Section, which is headed by
William M. Welch, II. The case was investigated by the FBI.

SOURCE U.S. Department of Justice

U.S. Department of Justice Office of Public Affairs, +1-202-514-2007, TDD,
+1-202-514-1888