Date: 10-23-2024

Case Style:

United States of America v. Tanya M. Aboseada

Case Number:

Judge:

Court: The United States District Court for the Southern District of Illinois

Plaintiff's Attorney: The United States Attorney’s Office for East St. Louis

Defendant's Attorney:

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Description:

East St. Louis, Illinois criminal defense lawyer represented the Defendant charged with 12 counts of wire fraud
Florida Woman Sentenced to Prison for Financially Exploiting Her Grandmother

A southern Illinois judge sentenced a Florida woman to 3 years’ imprisonment after she admitted to scamming her grandmother living in Cahokia Heights out of more than $300,000.

Tanya M. Aboseada, 39, of Pompano Beach, Florida, pleaded guilty to 12 counts of wire fraud in May.

“Seniors are warned to avoid giving money to strangers who may be looking to take advantage of them, but it’s a different kind of deceit when criminals target their own elderly family members,” said U.S. Attorney Rachelle Aud Crowe. “I appreciate our partnership with the FBI to bring justice for the grandmother, who was simply wanting to help her grandchild she thought was in need.”

According to court documents, Aboseada convinced her grandmother to wire money into her bank account under false pretenses on at least 12 occasions between November 2021 and August 2022. Aboseada admitted to lying to her grandmother about needing money to transfer a truck title into her name, owing money to the IRS, paying attorney fees and fines for a vehicular accident she was in, and paying the family of an alleged child she killed in a vehicular accident to avoid going to jail. In total, Aboseada admitted to stealing $317,049 from her grandmother.

“The fraud perpetrated by Tanya Aboseada relied on the love and devotion of a family member, which is in many ways more heartless than when the perpetrator is a stranger,” said FBI Springfield Field Office Special Agent in Charge Christopher Johnson. “The FBI upholds an unwavering commitment to deliver justice to victims of elder fraud, and to prioritize the pursuit of those who deliberately target vulnerable seniors.”

In addition to imprisonment, the judge ordered Aboseada to pay $317,049 in restitution and serve three years of supervised release.

This case was brought as part of the Department of Justice’s Elder Justice Initiative.

The FBI Springfield Field Office conducted the investigation. Assistant U.S. Attorneys Scott Verseman and Kathleen Howard prosecuted the case.

Outcome:

Defendant was found guilty and sentenced to 3 years’ imprisonment

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Defendant's Experts:

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