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Crime, Fraud, Waste, and Abuse
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    Date Issued
    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
    Former Municipal Director of Finance Pleads Guilty to Misappropriation of $2.5 Million
    SAN JUAN, Puerto Rico – Defendant Victor Cruz-Quintero pleaded guilty before United States Magistrate Judge Marcos E. López to one count of misappropriation of government funds from the United States Department of Housing and Urban Development (HUD) Section 108 Loan Guarantee Program, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. On or about October 28, 2014, defendant Victor Cruz-Quintero used his position as…
    Press release
    July 15, 2022
    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