Independence Man Sentenced to 17 Years in Prison for $2.2 Million Fraud Schemes
Sold Stolen Rental Equipment, Real Estate He Didn’t Own
KANSAS CITY, Mo. – An Independence, Mo., man was sentenced in federal court today for two fraud schemes in which he sold unwitting victims rental equipment and real estate that did not belong to him.
Jeremy Ace Woods, 46, was sentenced by U.S. District Judge Howard F. Sachs to 17 years in federal prison without parole. The court also ordered Woods to pay $798,021 in restitution to 48…
Press release
September 20, 2023
Richmond Contractor Sentenced to over 1 Year for Violating Federal Lead Paint Laws and Obstructing Justice
INDIANAPOLIS- Jeffrey Delucio, 54, of Richmond, Indiana, was sentenced to 16 months in federal prison for violating the Toxic Substance Control Act, specifically the provisions of the Act concerning lead paint renovations, and for obstructing justice by fabricating records to obstruct a federal grand jury.
According to court documents, Delucio operated Aluminum Brothers Home Improvements in Richmond, Indiana, which received federal grant money…
Press release
December 21, 2022
Former Echo Housing Corporation Executive Director Sentenced on Three Counts of Theft
Evansville – Acting United States Attorney John Childress announced today that Stephanie TenBarge, 73, of Evansville, Indiana, was sentenced to two years’ probation by U.S. District Judge Richard Young. TenBarge previously worked as the Executive Director at Echo Housing Corporation, where she embezzled more than $102,000 of funds over a three-year period from the organization which received federal, state, and local tax dollars.
Echo Housing…
Press release
March 16, 2021