Rapid City Man Indicted for Theft of Federal Funds
Rapid City, South Dakota (September 27, 2017) Kevin S. Lewis, age 55, was charged on September 19, 2017. The charges relate to Lewis, while employed as the managing attorney for Dakota Plains Legal Services, taking money rightfully belonging to Dakota Plains Legal Services.
Former Executive Director of Birmingham Volunteer Lawyer Program, Sentenced for Misapplication of Federal Program Funds
Birmingham, Alabama (September 21, 2017) Kelli Hogue Mauro, 48, former Executive Director of the Birmingham Volunteer Lawyers Program, was sentenced yesterday to five years of probation and five months of home confinement for misapplication of property worth at least $5,000 from a federal program.
Former Executive Director of Birmingham Volunteer Lawyer Program Charged with Misapplication of Federal Program Funds
Birmingham, Alabama (April 21, 2017) Kelli Hogue Mauro, 48, of Birmingham, Alabama, and former Executive Director of the Birmingham Volunteer Lawyer Program, has been charged with misapplication of property worth at least $5,000 from a federal program, announced Acting U.S. Attorney Jack Smith of the Middle District of Tennessee.
Pine Ridge Woman Indicted for Theft
Martin, SD (September 29, 2016) Amy N. Garcia, age 32, was indicted on July 26, 2016 for Larceny and Theft of Government Property and appeared before U.S. Magistrate Judge Daneta Wollmann on September 28, 2016. She pleaded not guilty to the Indictment.