SACRAMENTO, Calif. — Samuel Thomas Lanier, 40, of Dunsmuir, was sentenced today to 12 months and one day in prison for seven counts of major fraud against the United States, U.S. Attorney …
FEMA
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ATLANTA – Tiffany Brown has been indicted for allegedly defrauding the Federal Emergency Management Agency (“FEMA”) in connection with a nearly $156 million contract she was awarded that required Brown …
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ATLANTA – Tiffany Brown has been indicted for allegedly defrauding the Federal Emergency Management Agency (“FEMA”) in connection with a nearly $156 million contract she was awarded that required Brown …
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NEW ORLEANS, LOUISIANA – SCHSHINETIA ANDERSON, age 44, a resident of Slidell, Louisiana, pled guilty on August 11, 2022 to FEMA fraud announced U.S. Attorney Duane A. Evans. The defendant …
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SACRAMENTO, Calif. — U.S. District Judge William B. Shubb sentenced Deborah Laughlin, 66, of Magalia, today to 12 months in prison and ordered to pay $77,249 in restitution for making …
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PORTLAND, Maine: A Westbrook woman pleaded guilty in federal court today for serving as a “money mule” for someone she met online, U.S. Attorney Darcie N. McElwee announced. A money mule …
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Greenbelt, Maryland – Shanta Johnson, age 44, of Germantown, Maryland, pleaded guilty yesterday to aiding in the preparation of false tax returns. The guilty plea was announced by United …
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ATLANTA – Ivie Shevon Sajere has been sentenced for her role in a conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency (“FEMA”) out of …
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SACRAMENTO, Calif. — Andrew Keffer, 44, previously of Chico, pleaded guilty today to theft of government property: specifically, FEMA benefits issued in connection with the 2018 Camp Fire, U.S. Attorney Phillip …
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With the possibility of a renewed Cold War between the United States and Russia on the brink of reality, the threat of nuclear war between the world’s two largest nuclear …
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Fort Myers, Florida – Roberto Armando Mimmo (60, Fort Myers Beach) has pleaded guilty to fraud in connection with a major disaster. Mimmo faces a maximum penalty of 30 years …
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ATLANTA – Ivie Shevon Sajere pled guilty to a money laundering conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency (“FEMA”) out of nearly $1,000,000. …
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The Federal Emergency Management Agency denied Texas Republican Gov. Greg Abbott’s request to declare a federal emergency in the state over the ongoing border crisis, according to documents obtained by …
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SACRAMENTO, Calif. — Deborah Laughlin, 64, formerly of Paradise, pleaded guilty today to making false statements in an application for FEMA benefits in connection with the 2018 Paradise Camp Fire, …
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President Joe Biden had a very important message for America about the importance of the Federal Emergency Management Agency (FEMA). We’re just not sure what that message was and apparently, …