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    Caroline Boyle's Indictment

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    9news
    Caroline Zarate Boyle, a US Postal Service employee, is being indicted for forging a doctor's note to fraudulently obtain paid leave from work. Specifically, she emailed her supervisor a forged note claiming she had non-Hodgkin lymphoma and needed time off for treatment, when in fact she did not have cancer. If convicted, she will forfeit any items used to commit the offense. The indictment also allows the government to seek forfeiture of other property up to the value of any forfeitable property that is unavailable.

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    © All Rights Reserved
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    Caroline Boyle's Indictment

    Uploaded by

    9news
    8K views3 pages
    Caroline Zarate Boyle, a US Postal Service employee, is being indicted for forging a doctor's note to fraudulently obtain paid leave from work. Specifically, she emailed her supervisor a forged note claiming she had non-Hodgkin lymphoma and needed time off for treatment, when in fact she did not have cancer. If convicted, she will forfeit any items used to commit the offense. The indictment also allows the government to seek forfeiture of other property up to the value of any forfeitable property that is unavailable.

    Original Description:

    A court document about Boyle and her forged doctor's note.

    Original Title

    Caroline Boyle's indictment

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    Caroline Zarate Boyle, a US Postal Service employee, is being indicted for forging a doctor's note to fraudulently obtain paid leave from work. Specifically, she emailed her supervisor a forged note claiming she had non-Hodgkin lymphoma and needed time off for treatment, when in fact she did not have cancer. If convicted, she will forfeit any items used to commit the offense. The indictment also allows the government to seek forfeiture of other property up to the value of any forfeitable property that is unavailable.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    8K views3 pages

    Caroline Boyle's Indictment

    Uploaded by

    9news
    Caroline Zarate Boyle, a US Postal Service employee, is being indicted for forging a doctor's note to fraudulently obtain paid leave from work. Specifically, she emailed her supervisor a forged note claiming she had non-Hodgkin lymphoma and needed time off for treatment, when in fact she did not have cancer. If convicted, she will forfeit any items used to commit the offense. The indictment also allows the government to seek forfeiture of other property up to the value of any forfeitable property that is unavailable.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    You are on page 1of 3

    Case 1:17-cr-00080-RM Document 10 Filed 03/16/17 USDC Colorado Page 1 of 3

    IN THE UNITED STATES DISTRICT COURT


    FOR THE DISTRICT OF COLORADO

    Criminal Case No. 17-mj-01043-CBS 17-cr-80-RM


    UNITED STATES OF AMERICA ,
    Plaintiff,

    v.

    1. CAROLINE ZARATE BOYLE

    Defendant.

    INDICTMENT
    FORGED WRITING
    18 U.S.C. 495

    The Grand Jury charges:

    1. On or about December 21, 2016, in the State and District of Colorado,

    Defendant, Caroline Zarate Boyle, with intent to defraud the United States, did

    transmit and present to an officer of the United States a false, forged, and

    counterfeited writing in support of and in relation to an account and claim.

    Specifically, Defendant, an employee of the U.S. Postal Service, did transmit and

    present to her supervisor, via e-mail, a false, forged, and counterfeited note

    appearing to be from physician I.H. Said note falsely represented that the doctor

    was treating Defendant for non-Hodgkin lymphoma (NHL) and stated that the

    doctor was advising [Defendant] to take off from work so she can focus on her

    treatment. Defendant transmitted and presented such writing to support requests


    Case 1:17-cr-00080-RM Document 10 Filed 03/16/17 USDC Colorado Page 2 of 3

    for paid leave and other accommodations. In doing so, Defendant violated 18 U.S.C.

    495 (2012).

    Notice of Forfeiture

    2. The allegations contained in this Indictment are hereby re-alleged and

    incorporated by reference for the purpose of alleging forfeiture pursuant to the

    provisions of 18 U.S.C. 492 (2012).

    3. Upon conviction of the offense alleged in this Indictment, Defendant

    shall forfeit to the United States, pursuant to 492, any articles, devices, and other

    things made, possessed, used or intended to be used to commit the offense.

    4. If any of the property just described, as a result of any act or omission of

    Defendant:

    cannot be located upon exercise of due diligence;

    has been transferred or sold to, or deposited with, a third party;

    has been placed beyond the jurisdiction of the Court;

    has been substantially diminished in value; or

    has been commingled with other property which cannot be divided without

    difficulty;

    it is the intent of the United States, pursuant to 21 U.S.C. 853(p) (2012), as

    appropriate, to seek forfeiture of any other property of Defendant, up to the value of

    the forfeitable property described above.

    Page | 2
    Case 1:17-cr-00080-RM Document 10 Filed 03/16/17 USDC Colorado Page 3 of 3

    DATED this 16th day of March, 2017.

    A TRUE BILL

    Ink signature on file in Clerks Office


    Foreperson

    Robert C. Troyer
    Acting U.S. Attorney

    s.Daniel E. Burrows
    Daniel E. Burrows
    U.S. Attorneys Office
    1801 California St.
    Suite 1600
    Denver, CO 80202
    Telephone: (303) 454-0100
    FAX: (303) 454-0409
    E-mail: daniel.burrows@usdoj.gov
    Special Assistant U.S. Attorney

    Page | 3

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