Montgomery County, TX – A caregiver faces felony charges after allegedly transferring over $500,000 from a deceased resident’s accounts.
According to the Montgomery County Sheriff’s Office, 48-year-old Heather Carmichael surrendered on April 9, 2026, following a grand jury indictment for first-degree felony aggregate theft. Authorities said the case stems from an investigation into alleged financial exploitation of a deceased individual.
Investigators said the case began August 15, 2025, when the victim’s sister contacted authorities after noticing suspicious financial activity following her sibling’s death. Detectives were told she had not been notified of the death until about a week later. When she visited the residence, she reportedly found the locks changed and the victim’s vehicle missing.
According to officials, Carmichael, who allegedly served as the victim’s caregiver, engaged in deceptive actions to gain control over the estate. Financial records reviewed during the investigation indicate that within four days of the victim’s death, more than $500,000 was allegedly transferred from the victim’s bank accounts into accounts controlled by Carmichael.
The Montgomery County Sheriff’s Office said the Criminal Investigation Division worked alongside the District Attorney’s Office to build the case. Carmichael was processed at the Montgomery County Jail, and prosecutors are moving forward with the case.
Authorities emphasized their ongoing focus on fraud and elder exploitation cases, particularly those involving positions of trust.
The case highlights risks for families managing estates, especially when oversight is limited after a death—an issue that can impact older adults and working families alike.
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