Press Releases
TWO MISSISSIPPIANS PLEAD GUILTY TO KATRINA FRAUD
THURSDAY, APRIL 19, 2007
FOR IMMEDIATE RELEASE
JACKSON, Miss. – Lisa A. Lewis and Stacey D. Lewis of Canton, Miss., pled guilty and were sentenced by U.S. District Judge Daniel P. Jordan for submitting false statements to the
U. S. Dept. of Housing and Urban Development (HUD) for Section 8 housing assistance, U.S. Attorney Dunn Lampton announced today.
Lisa Lewis caused $9,309.00 to be mailed from HUD by providing false information regarding family composition. She was sentenced to three years probation with a special condition of 40 hours of community service. She was also ordered to pay restitution to HUD in the amount of $9,309.00.
Stacey Lewis caused $8,112.00 to be mailed from HUD by providing false information regarding family composition. She was sentenced to three years probation with a special condition of 40 hours of community service, and ordered to pay restitution to HUD in the amount of $8,112..00.
In September, 2005, Attorney General Alberto R. Gonzales created the national Hurricane Katrina Fraud Task Force, designed to deter, investigate and prosecute disaster-related federal crimes such as charity fraud, identity theft, procurement fraud and insurance fraud. The Hurricane Katrina Fraud Task Force - chaired by Assistant Attorney General for the Criminal Division, Alice S. Fisher, includes members from the FBI, the Federal Trade Commission, the Department of Labor Office of Inspector General, the Postal Inspector’s Office and the Executive Office of United States Attorneys, among others.
Pursuant to the Justice Department initiative, a local Katrina Fraud Task Force, consisting of over 20 Federal and State law enforcement agencies, was formed in the Southern District of
Mississippi to pursue and prosecute individuals who engage in fraud associated with the hurricanes.
If anyone has information concerning possible fraud being committed during the post-Katrina recovery effort, please call either the DHS-OIG Fraud Hotline at 1-866-720-5721 or the FBI Fraud Hotline at 1-800-225-5324.
