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Report Fraud, Waste and Abuse
Date Published
March 02, 2023
News Type
Press Release
Link to Original
USAO, Southern District of West Virginia

BECKLEY, W.Va. Laquenta Lowe, 45, of Beckley, pleaded guilty today to conversion of public money exceeding $1,000. Lowe admitted to stealing at least $7,978.91 in federal funds while employed by the Raleigh County Housing Authority (RCHA).

According to court documents and statements made in court, Lowe was chief financial officer and accountant for the RCHA from July 1, 2018 through May 31, 2019. Lowe was executive director of the RCHA from June 1, 2019, through April 30, 2021. During this time, RCHA administered programs that used federal funds including the Section 8 income-based rent subsidy program. RCHA kept the federal funds it received from the United States Department and Urban Development (HUD) in RCHA’s primary operating account at a West Virginia bank.

Lowe used her positions at RCHA to steal at least $7,978.91 in federal funds that HUD had disbursed to RCHA and knowingly converted the funds to her personal use and without authorization. Lowe admitted to receiving at least $6,728.82 of that amount in overtime compensation that she should not have received. Lowe further admitted to receiving at least $660.68 in travel-related expenses reimbursements that she should not have received for RCHA-related travel. Lowe also admitted to using a RCHA credit card issued to her to purchase a $199.99 smart watch for her personal use and without authorization.

Lowe is scheduled to be sentenced on June 23, 2023, and faces a maximum penalty of 10 years in prison, three years of supervised release, and a $250,000 fine.

United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Department of Housing and Urban Development-Office of Inspector General (HUD-OIG), the Federal Bureau of Investigation (FBI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).

United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorneys Ryan Blackwell and Kristin Scott are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-7.