Home » Former Homeless Center Employee Admits Stealing More Than $70,000 in Government Checks

Former Homeless Center Employee Admits Stealing More Than $70,000 in Government Checks

Press Release

by CC News
Attorneys Office

SAN DIEGO – Charisse Elaine Alexander pleaded guilty in federal court to Conspiracy to Commit Wire Fraud, admitting that she stole 66 government-issued checks intended for unhoused individuals while working at the San Diego (Neil Good) Day Center for Homeless Adults.

According to her plea agreement, Alexander was employed at the San Diego (Neil Good) Day Center in April 2021 when she and her then-boyfriend devised a scheme to steal government checks sent to unhoused individuals receiving their mail at the Center. Alexander exploited her access to the mailroom to steal mail containing checks sent by the Social Security Administration, Department of Veterans Affairs, Internal Revenue Service, and State of California. At least 56 individuals, most unhoused and of extremely limited financial means, had checks stolen by Alexander between April 2021 and January 2023.

Alexander, 55, admitted that she would steal the checks from the Center’s mailroom, divide them with her then-boyfriend, and that they would forge the signature of the intended recipient and deposit the check into their respective bank accounts. The money was eventually withdrawn at ATM locations in California and Nevada, many inside or near casinos. In total, Alexander agreed that she and her co-conspirator received at least $73,466.43 in stolen government money as a result of their fraud conspiracy.

Under the terms of her plea agreement, Alexander has agreed to make full restitution for the money stolen by both her and her co-conspirator.

“This crime victimized dozens of individuals, many of whom may not know that they had their checks stolen,” said U.S. Attorney Randy Grossman. “This defendant exploited a position of trust and caused financial hardship to those least able to go without their retirement benefits, veteran’s pensions, tax returns, and public aid.” Grossman thanked the prosecution team and the Social Security Administration Office of the Inspector General for discovering and investigating this crime.

“Ms. Alexander preyed upon a vulnerable community and her criminal actions deprived them of their vital Social Security benefits,” said Gail S. Ennis, Inspector General for the Social Security Administration. “My office will continue to investigate those who conspire to steal the Social Security benefits of others for their own gain. I thank the U.S. Attorney’s Office and Special Assistant U.S. Attorney Jeffrey D. Hill for their work in prosecuting this case.”

Alexander was released on bail pending her sentencing hearing, which is scheduled before U.S. District Judge Barry Ted Moskowitz on October 12, 2023, at 1 p.m.

If you or someone you know were receiving mail at the San Diego (Neil Good) Day Center for Homeless Adults between 2020 and 2023, and believe that mail may have been stolen, please contact the United States Attorney’s Office at the number listed above, or the Social Security Fraud Hotline at (800) 269-0271.

DEFENDANT                                   Case Number 23cr1460-BTM           

Charisse Elaine Alexander                 Age: 55                                   San Diego, CA

SUMMARY OF CHARGES

Conspiracy to Commit Wire Fraud – Title 18, U.S.C., Section 1349

Maximum penalty: Twenty years in prison and $250,000 fine

AGENCIES

Social Security Administration – Office of the Inspector General

Source

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