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Fraud, Abuse, Or Retaliation
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Investigative Press Releases

Tuesday, October 18, 2022
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that SLOANE SIGNAL-DEBOSE, age 51, a resident of Slidell, pled guilty to misappropriating funds from a veteran while SIGNAL was the veteran’s fiduciary.
Tuesday, October 18, 2022
          LOS ANGELES – The former chairman and CEO of Beverly Hills-based Aviron Pictures was sentenced today to 41 months in federal prison for applying for and receiving $1.7 million in loans under the Paycheck Protection Program (PPP) for Aviron entities when the entire operation was being shuttered because of his embezzlement.           William Sadleir, 68, of Beverly Hills, was sentenced by United States District Judge Dolly M. Gee, who also ordered him to pay $282,566 in restitution.
Monday, October 17, 2022
ATLANTA – Tiffany Brown has been indicted for allegedly defrauding the Federal Emergency Management Agency (“FEMA”) in connection with a nearly $156 million contract she was awarded that required Brown to provide 30 million self-heating meals to the residents of Puerto Rico in the aftermath of Hurricane Maria in 2017.
Monday, October 17, 2022
CHARLESTON, W.Va. – Pamela McDaniel, 68, of Charleston, pleaded guilty today to alteration of a postal money order, and admitted she used her position at the Charleston-Kanawha Housing Authority (CKHA) to obtain the money order and embezzle more than $28,000.
Monday, October 17, 2022
SACRAMENTO, Calif. — Samuel Thomas Lanier, 40, of Dunsmuir, was sentenced today to 12 months and one day in prison for seven counts of major fraud against the United States, U.S. Attorney Phillip A. Talbert announced. A restitution hearing is set for Dec. 12, 2022.
Monday, October 17, 2022
CHICAGO — Five individuals in the Chicago area have been charged with unlawfully possessing U.S. Postal Service keys or stealing from the mail.  The indictments were brought as part of “Operation Broken Arrow,” an ongoing federal investigation into the thefts of postal keys and mail.
Monday, October 17, 2022
CLARKSBURG, WEST VIRGINIA – Jarrail Lamont Smith, an inmate at Federal Correctional Institution Hazelton, was sentenced today to an additional 57 months of incarceration for a bribery charge, United States Attorney William Ihlenfeld announced.

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