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    Date Issued
    Asheville Man Convicted Of Bank Fraud Involving The Purchase Of Short-Term Rental Properties And Illegal Firearms Possession Is Sentenced To More Than Seven Years In Prison
    ASHEVILLE, N.C. – Shawn Thomas Johnson, 38, of Asheville, was sentenced today to 92 months in prison followed by three years of supervised release for bank fraud and possession of a firearm by a felon, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. In addition, U.S. District Judge Martin Reidinger imposed a $2.77 million asset forfeiture judgement against Johnson.According to information contained in filed…
    Press release
    December 14, 2023
    Three Family Members of the Former Director of the St. Clair Housing Commission Sentenced to Prison for Defrauding HUD
    DETROIT – Three family members of the former executive director of the St. Clair Housing Commission, Lorena Loren, were sentenced today to federal prison after having pleaded guilty to various federal offenses due to their involvement in Loren’s fraudulent scheme to steal money from the Section 8 program of the U.S. Department of Housing and Urban Development (HUD), United States Attorney Dawn N. Ison announced. Ison was joined in the…
    Press release
    February 22, 2023
    Three Family Members of the Former Director of the St. Clair Housing Commission Sentenced to Prison for Defrauding HUD
    DETROIT – Three family members of the former executive director of the St. Clair Housing Commission, Lorena Loren, were sentenced today to federal prison after having pleaded guilty to various federal offenses due to their involvement in Loren’s fraudulent scheme to steal money from the Section 8 program of the U.S. Department of Housing and Urban Development (HUD), United States Attorney Dawn N. Ison announced. Ison was joined in the…
    Press release
    January 30, 2023
    Three Family Members of the Former Director of the St. Clair Housing Commission Plead Guilty to Conspiracy and to Defrauding HUD
    DETROIT – Three family members of the former executive director of the St. Clair Housing Commission, Lorena Loren, pleaded guilty today to various federal offenses due to their involvement in Loren’s fraudulent scheme to steal money from the U.S. Department of Housing and Urban Development (HUD), United States Attorney Dawn N. Ison announced. Ison was joined in the announcement by Machelle L. Jindra, Special Agent in Charge of the U.S.…
    Press release
    September 21, 2022
    Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies
    ASHEVILLE, N.C. – U. S. District Judge Martin Reidinger sentenced Ginger Lynn Cunningham, 39, formerly of Hendersonville and currently residing in Brevard, to 14 months in prison yesterday, for selling fake title insurance policies, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. In addition to the prison term imposed, Cunningham was ordered to serve three years under court supervision and to pay $412,344 as…
    Press release
    July 17, 2020
    Former Harrison County Supervisor Kim Savant Sentenced for Conspiracy to Commit Bribery
    GULFPORT, MI—Former Harrison County supervisor Kim Savant, 65, of Gulfport, was sentenced by U.S. District Judge Sul Ozerden today to sixty months in federal prison followed by two years of supervised release for conspiracy to commit bribery, announced U.S. Attorney Gregory K. Davis, IRS—Criminal Investigation Special Agent in Charge Jerome McDuffie and FBI Special Agent in Charge Donald Alway. Savant was also ordered to pay a $20,000 fine.…
    Press release
    October 01, 2015