Steven Ray Parker Gets 8 Years for Hurricane Repair Scam
DAYTONA BEACH SHORES, FL — Steven Ray Parker, 53, was sentenced to eight years in prison on May 27 after pleading no contest to 12 felony charges related to fraudulent…
FEMA fraud
Three Arrested for Fraudulently Claiming FEMA Disaster Relief Funds
Three individuals have been charged with fraudulently seeking federal disaster relief funds by falsely claiming their properties were damaged by the Eaton and Palisades wildfires, the U.S. Attorney’s Office for…
Nigerian National Newton Jemide Pleads Guilty to Fraud Scheme
Newton Ofioritse Jemide, a 47-year-old Nigerian national extradited from France, has pleaded guilty to wire fraud conspiracy for his involvement in a scheme to fraudulently obtain federal disaster and government…
Khalia Douglas Sentenced to Two Years for Fraudulent FEMA Applications
Khalia Douglas, 27, was sentenced to two years in federal prison for conspiracy to commit wire fraud, the U.S. Attorney’s Office for the Southern District of Texas announced on Friday.…
Tiffany Brown Convicted of Defrauding FEMA in $156M Contract Scheme
Atlanta, Ga. (AP) – Tiffany Brown, 45, has been convicted by a federal jury of defrauding the Federal Emergency Management Agency (FEMA) through a fraudulent $156 million contract to supply…
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