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
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