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Date: 01-11-2023
Case Style:
United States of America v. Jennifer Robertson and Michelle McAllister
Case Number: 1:22-cr-00172
Judge: Hala Y. Jarbou
Court: United States District Court for the Western District of Michigan (Kent County)
Plaintiff's Attorney: United States Attorney’s Office in Grand Rapids
Defendant's Attorney: Thomas Gezon for Jennifer Robertson
Description: Grand Rapids, Michigan criminal defense lawyers represented Defendants charged with
participating in a multi-year, interstate conspiracy to transport and traffic diabetic test strips stolen from the Battle Creek Veterans Affairs Medical Center to a Pennsylvania man named Steven Anderson.
Jennifer Robertson, age 52, of Battle Creek, Michigan, spent over 20 years in procurement for the Battle Creek VA Pharmacy, where she was responsible for ordering supplies for veterans in need of medical care. In June 2017, Robertson stole 10 boxes of diabetic test strips from the pharmacy’s inventory, and arranged online to meet McAllister and sell them for cash. After completing that transaction and several similar ones, Michelle McAllister, age 56, from Jerome, Michigan, realized that Robertson’s test strips were stolen, but decided to keep buying from her. She confided in Anderson that her “matra [sic] is not to ask too many questions.” Anderson replied: “Lol.” For over two years, Robertson and McAllister conducted hundreds of such transactions. Throughout the scheme, Robertson admitted stealing over 7,500 boxes of diabetic test strips, costing the Battle Creek VA Pharmacy over $400,000.
Anderson faces federal charges for related crimes, and is presumed innocent until and unless proven guilty in a court of law.
“The theft of medical supplies intended for our nation’s veterans is a grave offense. Such schemes erode public trust, steal from the taxpayer, and divert valuable resources away from those who have rightfully earned them,” said Special Agent in Charge Gregory Billingsley of the VA Office of Inspector General’s Central Field Office. “My office is resolved to investigate and root out anyone who would attempt to benefit from these fraudulent activities.”
“Medical products, such as diabetic test strips, that are not in the legitimate supply chain can present a health risk to those who buy and use these diverted products,” said Acting Special Agent in Charge Ronne G. Malham, FDA Office of Criminal Investigations Chicago Field Office. “FDA will continue to protect consumers by investigating and bringing to justice those who attempt to traffic in diverted medical products.”
This investigation was led by the Food and Drug Administration and the VA Office of Inspector General, with assistance from the United States Postal Inspection Service. Finally, as noted above, the charges in the indictment against Steven Anderson are merely accusations, and he is presumed innocent until and unless he is proven guilty in a court of law.
18:670(a)(1,3,6), (b)(1), (c)(2), (e)(1-3,6), 21:321(h)(1), 21 C.F.R. 862.1345 THEFT OF MEDICAL PRODUCTS (18 U.S.C. 670 (A)); conspiracy to possess, transport, and traffic in stolen medical products
(1)
Outcome: 01/11/2023 8 MINUTES of FIRST APPEARANCE, ARRAIGNMENT, INITIAL PRETRIAL CONFERENCE, CHANGE OF PLEA, and BOND hearing as to defendant Jennifer Robertson (1); defendant plead guilty to count 1 of the Information; defendant released on bond; held before Chief Judge Hala Y. Jarbou (Court Reporter: Genevieve Hamlin) (kjw) (Entered: 01/11/2023)
01/11/2023 9 ORDER as to defendant Jennifer Robertson re Rule 5(f); signed by Chief Judge Hala Y. Jarbou (kjw) (Entered: 01/11/2023)
01/11/2023 10 DEFENDANT'S RIGHTS as to defendant Jennifer Robertson (kjw) (Entered: 01/11/2023)
01/11/2023 11 WAIVER OF INDICTMENT by defendant Jennifer Robertson; signed by Chief Judge Hala Y. Jarbou (kjw) (Entered: 01/11/2023)
01/11/2023 12 BOND and ORDER setting conditions of release as to defendant Jennifer Robertson; defendant released on unsecured bond; signed by Chief Judge Hala Y. Jarbou (kjw) (Entered: 01/11/2023)
01/11/2023 18 NOTICE as to defendant Jennifer Robertson: sentencing set for 5/17/2023 at 9:00 AM at 128 Federal Building, Lansing, MI before Chief Judge Hala Y. Jarbou; defense counsel should review the obligations section of the WDMI website (kjw) (Entered: 01/11/2023)
Plaintiff's Experts:
Defendant's Experts:
Comments: