(BILLINGS) – The U.S. Attorney’s Office recently recovered more than $325,000 for victims of a California man who defrauded 14 victims of more than a half-million dollars, Acting U.S. Attorney Mark Steger Smith said.
The recovery dates back to a case from 2012. Thomas Brown Hammond was convicted that year of theft from an employee benefit plan in the Eastern District of California. The court sentenced him to four years and nine months in federal prison, followed by three years of supervised release, and ordered Hammond to pay $536,521.29 to the 14 victims. Following his release from Bureau of Prisons custody, Hammond moved to Montana and served his period of supervised release under the custody of U.S. Probation & Pretrial Services with the District of Montana.
Recently, Hammond received a substantial distribution from an inheritance. The U.S. Attorney’s Office garnished nonexempt funds from the financial institution and will distribute $332,703.97 to Hammond’s victims.
