Showing posts with label disaster relief. Show all posts
Showing posts with label disaster relief. Show all posts

Friday, February 8, 2013

Walker County Man Sentenced to Two Years in Prison for Disaster Fraud

BIRMINGHAM—A federal judge today sentenced a Walker County man to two years in prison for fraudulently claiming $30,200 in federal disaster relief funds following the April 2011 tornadoes across North Alabama, announced U.S. Attorney Joyce White Vance, FBI Special Agent in Charge Richard D. Schwein, Jr., and Department of Homeland Security, Office of the Inspector General Special Agent in Charge James E. Ward.
Donnie Lee Burleson, 38, must pay $30,200 in restitution to the Federal Emergency Management Agency and serve five years of supervised release after completing his prison term, according to the sentence imposed by U.S. District Judge Sharon Lovelace Blackburn.
Burleson pleaded guilty in June to one count of disaster benefit fraud for falsely representing to FEMA on May 3, 2011, that he owned a residence in Hackleburg that was destroyed by an April 27, 2011 tornado. Based on Burleson’s fraudulent claim, FEMA paid him $30,200 in disaster relief benefits. The federal funds were paid in connection with the presidential disaster declaration for Alabama that followed the deadly April tornadoes that raked the state, destroying communities in Tuscaloosa, Birmingham, Hackleburg, and elsewhere.
Burleson, through his false claim to FEMA, fraudulently diverted disaster benefits to himself that were meant for honest citizens genuinely affected by the storm, the government said in its Sentencing Memorandum. “He sought to parlay the community’s devastation and distress into a financial windfall for himself,” the memo said.
The FBI and DHS-OIG investigated the case, which was prosecuted by the U.S. Attorney’s Office for the Northern District of Alabama.

Monday, January 7, 2013

Joplin Woman Pleads Guilty to Making False Statements to Receive Tornado Benefits

SPRINGFIELD, MO—David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced that a Joplin, Missouri woman pleaded guilty in federal court today to making false statements in order to obtain federal disaster benefits following the May 22, 2011 tornado.
Pamala Ann Shafer, 37, of Joplin, pleaded guilty before U.S. Magistrate Judge David P. Rush to the charges contained in an April 3, 2012 federal indictment.
Shafer admitted that she applied for federal disaster benefits by falsely claiming that her residence had been damaged by the tornado. Shafer also filed an application for temporary rental assistance. On the basis of Shafer’s representations, FEMA authorized a $938 payment. Shafer admitted today she did not reside at that address at the time of the tornado. Rather, the apartment had been owned by another individual, who did not know Shafer.
Shafer is the fifth defendant to plead guilty in cases related to fraudulently receiving federal disaster benefits following the tornado. In separate and unrelated cases, Wanda Gail McBride, Ronald Martell Irby, and Karen Marie Parks, all of Joplin, pleaded guilty and have been sentenced. Amber Nicole Peters of Joplin pleaded guilty and awaits sentencing.
Under federal statutes, Shafer is subject to a sentence of up to five years in federal prison without parole, plus a fine up to $250,000. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
Disaster Fraud Hotline
Anyone with information about disaster fraud related to the Joplin tornado should call the National Center for Disaster Fraud hotline at 866-720-5721, the Joplin Police Department at 417-623-3131, or the FBI’s Joplin Resident Agency at 417-206-5700.
This case is being prosecuted by Assistant U.S. Attorney Steven M. Mohlhenrich. It was investigated by the FBI; Homeland Security Investigations-Office of Inspector General; and the Joplin, Missouri Police Department.
This news release, as well as additional information about the office of the United States Attorney for the Western District of Missouri, is available online at http://www.justice.gov/usao/mow/index.html.

Thursday, December 27, 2012

West Frankfort Woman Pleads Guilty to Disaster Relief Fraud

April D. Trexler, 32, of West Frankfort, Illinois, pled guilty today in United States District Court in Benton to a one count indictment charging her with fraudulently claiming disaster relief benefits from the Federal Emergency Management Agency (FEMA), the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced. The indictment, returned by a federal grand jury on June 5, 2012, alleged that in the aftermath of the wide-spread flooding in Southern Illinois in the spring and summer of 2011, Trexler submitted a false application and supporting documents to FEMA claiming that she had been forced to relocate because of the flooding and requesting relocation assistance funds from that agency. Trexler, however, had not been forced to relocate or otherwise affected by the flooding. As a result of her false submissions, Trexler fraudulently received $4,597 in relocation assistance payments from FEMA.
Trexler faces up to five years’ imprisonment, a $250,000 fine, and a term of supervised to follow her incarceration of up to three years. Sentencing was set for March 28, 2013, at 10:30 a.m. at the United States District Courthouse in Benton.
The case was investigated by the Federal Bureau of Investigation with the assistance of FEMA.
The case is being prosecuted by Assistant United States Attorney James M. Cutchin.