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Report Fraud, Waste and Abuse
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    Date Issued
    Montgomery Woman Pleads Guilty to COVID-19 Era Relief Fraud
    MONTGOMERY, ALABAMA – On July 31, 2024, 39-year-old Tametria Conner Dantzler, from Montgomery, Alabama, pleaded guilty to wire fraud and money laundering charges related to loans received through the Coronavirus Aid Relief and Economic Security (CARES) Act and the Economic Injury Disaster Loan (EIDL) program, announced United States Attorney Jonathan S. Ross.The CARES Act is a federal law enacted in March 2020 to provide emergency financial…
    Press release
    August 01, 2024
    VIRGIN ISLANDS GOVERNMENT OFFICIALS CHARGED IN $4 MILLION DOLLAR HUD FRAUD SCHEME
    St. Croix, VI – United States Attorney Delia L. Smith announced today that Department of Education Director of Maintenance, Davidson Charlemagne, 50, and his wife Sasha Charlemagne, 44, both of St. Croix, were arrested after a federal grand jury returned an indictment charging the pair with government program fraud, wire fraud and money laundering conspiracy. The indictment also charges former Virgin Islands Housing Finance Authority (“VIHFA”)…
    Press release
    June 13, 2024
    United States Inspector Generals Commit to Fighting Waste, Fraud and Abuse of Federal Funds in the Virgin Islands
    St. Thomas, VI – Dozens of federal Inspector General officials gathered in St. Thomas on March 22-23, 2023, for the first Virgin Islands Office of Inspector General Spring Symposium. The federal oversight and law enforcement officials spent two days collaborating and sharing information as part of their ongoing commitment to protect federal funds awarded to the Virgin Islands. “As a result of Hurricanes Irma and Maria and the COVID-19 pandemic…
    Press release
    March 29, 2023