Ex-Housing Authority Official Pleads Guilty to Federal Fraud Crime
CHARLESTON, W.Va. – Pamela McDaniel, 68, of Charleston, pleaded guilty today to alteration of a postal money order, and admitted she used her position at the Charleston-Kanawha Housing Authority (CKHA) to obtain the money order and embezzle more than $28,000.
According to court documents and statements made in court, McDaniel had been employed by CKHA since 2006 and was serving as a housing manager in 2018. As a housing manager, McDaniel’s…
Press release
October 17, 2022
Iowa City Woman Sentenced to Prison for Fraud Charges
DAVENPORT, Iowa — On Thursday, April 15, 2021, United States District Court Chief Judge John A. Jarvey sentenced Tykeese McCray, age 44, of Iowa City, to three months in prison for Health Care Fraud and False Statements announced Acting United States Attorney Richard D. Westphal. McCray was ordered to serve three years of supervised release to follow her prison term and pay restitution in the amount of $118,943.19 and $100 to the Crime…
Press release
April 19, 2021