GUILTY
VERDICT IN BATON ROUGE, LOUISIANA, ON FRAUD CHARGES
RELATED TO A HURRICANE DISASTER RELIEF PROGRAM
BATON ROUGE, LA-United
States Attorney David R. Dugas announced that a federal jury convicted
ROY JOHNSON, age 51, of Baton Rouge, yesterday on fraud charges related
to a hurricane disaster relief program.
The indictment,
filed July 11, 2007, charged JOHNSON with three counts of mail fraud
in connection with a fraudulent application for expedited disaster assistance
benefits. JOHNSON applied for disaster assistance from the Federal Emergency
Management Agency (FEMA) on September 17, 2005, falsely claiming that
he had been living in New Orleans during Hurricane Katrina and that
he had evacuated to Denham Springs, Louisiana. In fact, at the time
of the storm, and for all of 2005, JOHNSON was in state custody in the
Baton Rouge, Louisiana, area. Prior to being incarcerated, JOHNSON lived
in Baton Rouge. Through his false and fraudulent representations to
FEMA, JOHNSON caused FEMA to mail him three checks for disaster assistance,
totaling over $14,000. JOHNSON was found guilty yesterday on all three
counts.
U.S. District Court
Judge James J. Brady presided over the two-day jury trial. Assistant
United States Attorneys Alan A. Stevens and René I. Salomon prosecuted
the case on behalf of the United States. JOHNSON faces a maximum sentence
of twenty years imprisonment, a $250,000 fine, or both, on each of the
three counts. Judge Brady will sentence the defendant following the
completion of a pre-sentence investigation. The case was investigated
by the U.S. Department of Homeland Security's Office of Inspector General.
The number of individuals
who have been charged in the Middle District of Louisiana with violations
related to hurricane disaster relief funds stands at one hundred thirty-six.
In September 2005, Attorney General Alberto R. Gonzales created the
Hurricane Katrina Fraud Task Force, designed to deter, investigate and
prosecute disaster-related federal crimes such as charity fraud, identity
theft, procurement fraud and insurance fraud. The Hurricane Katrina
Fraud Task Force-chaired by Assistant Attorney General Alice S. Fisher
of the Criminal Division-includes the FBI, the U.S. Inspectors General
community, the U.S. Secret Service, the U.S. Postal Inspection Service,
the Executive Office for United States Attorneys and others.
For further information,
contact David R. Dugas, U.S. Attorney for the Middle District of Louisiana,
or Lyman Thornton, First Assistant U.S. Attorney, at (225) 389-0443.
Anyone suspecting criminal activity involving disaster assistance programs
can make an anonymous report by calling the toll-free Hurricane Relief
Fraud Hotline, 1-866-720-5721, 24 hours a day, seven days a week, until
further notice. Information can also be emailed to the Hurricane Katrina
Fraud Task Force at HKFTF@leo.gov or sent by surface mail, with as many
details as possible, to Hurricane Katrina Fraud Task Force, Baton Rouge,
LA 70821-4909.