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Former Chatham housing executive sentenced

February 9, 2024

GREENSBORO — A Durham woman was sentenced today to 30 months in prison, after pleading guilty to conspiring to commit wire fraud that victimized the Chatham County Housing Authority.

United States Chatham County North Carolina Clintess Roberta Barrett Johnson Joannag Mcfadden Joann Johnson Davis

Source: sanfordherald.com

Putnam woman pleads to theft

November 1, 2023

A 49-year-old Putnam County woman who formerly worked as the payroll clerk for the Milledgeville Housing Authority pleaded guilty Monday in U.S. Middle District Court in Macon to stealing $575,000

United States Putnam County Marc Treadwell Melissa Hodges Jerome Winkle Sean Deitrick

Source: unionrecorder.com

Former real estate Atlanta attorney pleads guilty to stealing from clients, Justice Department says

October 17, 2023

A former Atlanta real estate lawyer pled guilty to stealing millions of dollars from his clients through a scheme to defraud, the U.S. Department of Justice announced Tuesday.

United States Keri Farley Ryan Buchanan Matthew Allen Dickason Jerome Winkle Federal Bureau Of Investigation

Source: yahoo.com

Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation Pleaded Guilty to Federal Program Theft in Excess of $3.7 Million and Agreed to a Restitution Order for All Illegal Proceeds

April 13, 2023

SAN JUAN, Puerto Rico –Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation (AMAC) pleaded guilty today to

United States Puerto Rico Marie Christine Amy Jerome Winkle W Stephen Muldrow Walter Pierluisi Isern

Source: einnews.com

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