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    Date Issued
    Former Madill Housing Authority Executive Director Sentenced to 8 Years in Prison for Embezzlement of Over $450,000 of HUD Housing Authority Money
    Charley Rember, Jr.,52, former Executive Director of Madill Housing Authority in Madill, Oklahoma, was sentenced on January 26, 2022, to 8 years in prison (2 years suspended) and ordered to pay more than $477,000 in restitution and fines for embezzlement of over $450,000 of government money to support his gambling habit. The sentencing was announced by Judge Wallace Coppedge, District Court of Marshall County, Oklahoma. The case was…
    Press release
    February 10, 2022
    Boulder Man Pleads Guilty To Nearly $32 Million Bank Fraud Scheme
    DENVER – United States Attorney Jason R. Dunn announced today that Michael Scott Leslie, age 57, of Boulder, Colorado, pleaded guilty to federal bank fraud and aggravated identity theft charges.  Leslie appeared remotely on a $50,000 unsecured bond, which was continued at the hearing’s conclusion.  The Denver office of the FBI, and the Offices of the Inspector General for both the Department of Housing and Urban Development (HUD) and…
    Press release
    July 31, 2020