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Crackdown on relief fraud brings more arrests
Houston Chronicle ^ | September 17, 2005 | ROSANNA RUIZ

Posted on 09/17/2005 5:08:01 PM PDT by Dog Gone

At least 25 have been accused of trying to obtain money that wasn't meant for them

At least 25 people have been arrested and accused of attempting to "double dip" and fraudulently receive Hurricane Katrina relief funds from the American Red Cross, Houston Police Chief Harold Hurtt announced Friday.

The arrests were made Thursday and Friday at St. Agnes Baptist Church, where the Red Cross has been distributing checks and debit cards meant for evacuees, Hurtt said.

As of Friday night, misdemeanor and felony charges were filed against 11 people. Providing false information is punishable by up to two years in prison, Hurtt said.

The crackdown comes just days after Mayor Bill White and Hurtt announced that such scofflaws would be found and prosecuted and after the creation of a special Houston Police Department unit, the Katrina Debit Card Fraud Task Force.

"We told you we would be very aggressive in arrests and prosecution," Hurtt said at a news conference.

One person questioned turned out to be a Beaumont resident who ultimately was released, but the case is pending. It remains unknown whether the 15 people arrested, ranging in age from 15 to 42, are indeed Katrina victims.

One of those charged was a 15-year-old who successfully obtained Red Cross money using a bogus license that indicated he was three years older, police said. The teen identified himself as the head of a household that included a 6- or 7-year-old child, said Lt. C. Williams of the HPD burglary and theft division. The teen's actions were discovered on a second attempt to get Red Cross money. Williams said some of the arrests are the result of HPD officers posing as volunteers, while uniformed officers also are on patrol where funds are distributed. Volunteers, Williams added, have been pointing out people who have repeatedly sought more money.

"We have people observing the process for any suspicious activity, and we will make arrests and seek prosecution," Williams said.

Gregory Smith, a Red Cross official, explained that the crackdown does not apply to those who make innocent mistakes, but it is directed at those who intentionally seek relief funds more than once.

The fraud, Smith said, has a "demoralizing" effect on volunteers and those who truly need the help. Meanwhile, he added, Red Cross officials worry the thefts will result in fewer donations to the agency.


TOPICS: News/Current Events; US: Texas
KEYWORDS: katrina

1 posted on 09/17/2005 5:08:03 PM PDT by Dog Gone
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To: Dog Gone

I'm shocked! Just shocked!!!



not


2 posted on 09/17/2005 5:11:05 PM PDT by mtbopfuyn (Legality does not dictate morality... Lavin)
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To: mtbopfuyn

At least they are arresting those who are dishonest....This isn't NOLA.


3 posted on 09/17/2005 5:13:41 PM PDT by hoosiermama (Loon Landrieu & Co good name for a flood control business...Motto:"We got dikes!")
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To: Dog Gone

They may be avid prosecutions, but one Liberal judge, and we're back to "Bush's Fault" they were so poor they had to try to steal this money just to survive because of the tax cuts for the rich.


4 posted on 09/17/2005 5:16:26 PM PDT by digger48
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To: digger48

someone ping me when Landrieu, her bro, Blanco and Nagin are cuffed


5 posted on 09/17/2005 5:18:18 PM PDT by Cougar66
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To: hoosiermama
At least they are arresting those who are dishonest....This isn't NOLA.

Yeah. You be in Texas now, Homes.

(A little Ebonics lingo for you.)

6 posted on 09/17/2005 5:19:45 PM PDT by radiohead (Proud member of the 'arrogant supermagt')
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To: Dog Gone
Knew of a situation in L.A. (more than 20 years ago) where a person obtained two SBA disaster loans for the same damage.

Would never have got caught except she let BOTH of them go delinquent.

When she was found out, SHE acted as though it was some kind of outrage that the FBI had been called in.
7 posted on 09/17/2005 5:20:00 PM PDT by BenLurkin (O beautiful for patriot dream - that sees beyond the years)
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To: radiohead

I think I understand......


8 posted on 09/17/2005 5:26:41 PM PDT by hoosiermama (Loon Landrieu & Co good name for a flood control business...Motto:"We got dikes!")
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To: mtbopfuyn
Texas has absorbed more than 350,000 refugees from the New Orleans area. That's huge.

A certain percentage of them are going to be troublemakers and we might as well admit it and prepare for it.

But that doesn't mean we shouldn't care about the hundreds of thousands who are not breaking the law, cheating, or trying to do anything other than get on with their lives.

9 posted on 09/17/2005 5:40:24 PM PDT by Dog Gone
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To: Dog Gone

Some of the $2,000 credit card vouchers were spent on lap dances at a strip joint according to a radio show in Texas.


10 posted on 09/17/2005 7:39:52 PM PDT by BushisTheMan
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To: Dog Gone

Just the tip of the iceberg, I bet!


11 posted on 09/17/2005 7:41:39 PM PDT by nopardons
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