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Alabama woman faces FEMA fraud charge for $277,377
AP/City Business ^ | 2006-07-27

Posted on 07/28/2006 11:28:06 AM PDT by ncountylee

MOBILE, Ala. (AP) - A south Alabama woman was indicted Thursday on federal charges of defrauding FEMA out of $277,377 by making false claims for Hurricane Katrina damages, the U.S. attorney said.

Lawanda T. Williams spent FEMA's money on real estate, vehicles, electronics, a mobile home and other property, U.S. Attorney Deborah J. Rhodes said in a statement.

The 32-year-old Jackson woman, also known as Lawanda Johnson, was arrested on July 18 on charges of wire and mail fraud.

In a 66-count grand jury indictment Thursday, additional charges include making false claims to the government and aggravated identity theft.

U.S. Magistrate Judge William E. Cassady declined to release Williams on bond. A trial date hasn't been set.

Federal authorities said Williams, claiming Katrina damages in 30 separate cases, used false Social Security numbers and various names and addresses in Gulfport, Pascagoula and Biloxi, Miss., and New Orleans, as well as her rural home in Jackson, north of Mobile.

If convicted of mail fraud and wire fraud, Williams could be sentenced to 20 years in prison and a $250,000 fine. Making false claims to the government could bring five years in prison and a $250,000 fine. The identity theft charge carries a mandatory two-year sentence consecutive to any other sentences.

Rhodes said investigations by the Hurricane Katrina Task Force continue to track down those who took advantage of last year's relief efforts.

So far, 11 individuals have been charged in the court's Southern District of Alabama.•


TOPICS: Crime/Corruption; Culture/Society; Politics/Elections; US: Alabama; US: Louisiana
KEYWORDS: black; corruption; govwatch; katrina; lawanda; negress
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To: dfwgator

She's got to have more money than she'll ever know what to do with to have uttered something so remarkably stupid in the first place. I doubt she's changed her tune, so to speak ...


41 posted on 07/28/2006 1:27:50 PM PDT by eastsider
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To: steveo
Lawanda

Didn't she kill a bear with a knife?

42 posted on 07/28/2006 1:42:16 PM PDT by decimon
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To: Right Wing Assault
Whoa! Hand the money out like it's nothing and then go back and nail those who got greedy. Interesting system.

If the GOP was smart (they have seldom been accused of this,) they nail the major Katrina thieves with serious jail time, then offer plea bargains to the minor offenders who come forward voluntarily. The plea bargain should include repayment of the fraud amount, a small fine, and a felony conviction on their record.

Of course, we'd also need to be sure that the opportunity to vote is removed with the felony conviction.....

43 posted on 07/28/2006 1:42:43 PM PDT by Onelifetogive (* Sarcasm tag ALWAYS required. For some Freepers, sarcasm can NEVER be obvious enough.)
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To: Polyxene; capt. norm

And ably voiced by one of Hollyweird's staunchest conservatives...Kelsey Grammar


44 posted on 07/28/2006 2:13:14 PM PDT by Cletus.D.Yokel (Scatology is Serendipitous)
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To: dfwgator

LOL. Between this, the Mel Gibon thread and the guy looking for a job, I've been in stitches half of the afternoon.


45 posted on 07/28/2006 2:15:58 PM PDT by freeperfromnj
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To: Cletus.D.Yokel
And ably voiced by one of Hollyweird's staunchest conservatives...Kelsey Grammar

And dontcha' know he has a blast imitating spoiled liberal elites....and they don't even realize it.

46 posted on 07/28/2006 2:17:44 PM PDT by capt. norm (Bumper Sticker: Honk if you've never seen an Uzi shoot from a car window.)
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To: ncountylee
is there a Top Ten Katrina con-artists?
Bakersfield FEMA office must be high on the list...I know there is the beerman
47 posted on 07/28/2006 2:18:11 PM PDT by Republicus2001
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To: capt. norm

"But Bart, you don't have to be able to read to enjoy the Springfield Literary Review. Why just look at these amusing caricatures of Susan Sontag and Gore Vidal."


48 posted on 07/28/2006 2:21:36 PM PDT by dfwgator
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To: capt. norm

It is what made/makes "Frazier" soooooooo hilarious.


49 posted on 07/28/2006 2:46:24 PM PDT by Cletus.D.Yokel (Scatology is Serendipitous)
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