Tag Archives: #MailFraud

2004 May 17: Ley placed on probation for mail fraud

2015-01-18 humanitysdarkerside 3 Comments

Represented by United States Department of Justice

Name	Phone	Fax	E-Mail
Johnathan S. Haub	+1 503 727 1032	+1 503 727 1117	john.haub@usdoj.gov

Office	Portland
Filed	12/23/2003
County	Outside State
Terminated	5/17/2004
Reopened
Magistrate Case
303-mj-00591
Count	1
Citation	18 U.S.C. § 1341.F
Offense Level	4
181341 MAIL FRAUD
Def Custody Status	Released
Flags	FRC, TERMINATED

18	Filed: 5/19/2004, Entered: 5/26/2004	Findings of Fact
	Findings of Fact Order as to Craig Steven Ley Note: This document is located in the non-public files of the United States Probation Office for the District of Oregon by Judge Garr M King signed on 5/19/04. (Kirk, )

17	Filed: 5/19/2004, Entered: 5/26/2004	Judgment & Commitment
	Judgment & Commitment as to Craig Steven Ley (1), Count(s) 1, Defendant is hereby placed on probation for a term of 3 years. Defendant to pay $57,343.00 in restitution to the Public Service Mutual Insurance Company. Defendant to pay a special assessment in the amount of $100.00 payable to the Clerk immediately. by Judge Garr M King signed on 5/17/04. (Kirk, )

16	Filed: 5/17/2004, Entered: 5/19/2004	Sentencing Hearing
	Minutes of Proceedings:Sentencing Hearing before Judge Garr M King as to Defendant Craig Steven Ley. Formal Judgment and Fact Finding Order to follow. Defendant advised of right to appeal.Counsel Present for Plaintiff: Johnathan Haub.Counsel Present for Defendant: Thomas J. Hester.(Court Reporter Susan Walker (Teach Reporting)) (ecp, )

15	Filed: 5/13/2004, Entered: 5/14/2004	Sentencing Memorandum
	Sentencing Memorandum filed by USA as to Craig Steven Ley (Kirk, )

14	Filed: 4/22/2004, Entered: 4/23/2004	Order on Motion to Continue / Reset
	RECORD OF ORDER: Granting [13] Motion to Continue Sentencing Hearing as to Craig Steven Ley (1); Sentencing reset to 5/17/2004 at 10:15AM in Portland before Judge Garr M King. (Kirk, )

13	Filed: 4/20/2004, Entered: 4/21/2004, Terminated: 4/22/2004	Motion to Continue / Reset
	Motion to Continue Sentencing Hearing by Craig Steven Ley. (Kirk, )

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Legal Proceedings, Office of Inspector General

2010 May 12: Office of Investigations: Scranton, Pennsylvania

2014-02-21 humanitysdarkerside 1 Comment

OIG conducted an investigation of a subcontractor to a Bureau of Education and Cultural Affairs grantee that received $835,670 to conduct a project entitled “Youth Exchange and Study Program” (YES) for the 2008-2009 academic school year. An employee of the subcontractor was assigned to serve as the local coordinator for the students enrolled in the program and was responsible for finding host homes for the students in Scranton, PA. The employee accepted money from the grant and failed to provide the students with basic provisions as outlined in the grant. On February 12, 2010, the subcontractor employee pleaded guilty to one felony count of Mail Fraud and is scheduled to be sentenced on May 12, 2010. Possible civil action against the subcontract company for knowing violating the terms of the grant is currently pending. (09-107)

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OIG conducted an investigation of a subcontractor to a Bureau of Educational and Cultural Affairs grantee that received $835,670 to conduct a project entitled “Youth Exchange and Study Program” for the 2008-2009 academic school year. An employee of the subcontractor was assigned to serve as the local coordinator for the students enrolled in the program and was responsible for finding host homes for the students in Scranton, PA. The employee accepted money from the grant and failed to provide the students with basic provisions as outlined in the grant. On February 12, 2010, the subcontractor employee pleaded guilty to one felony count of Mail Fraud and on May 27, 2010, she was sentenced in the U.S. District Court, Middle District of Pennsylvania, to 3 years supervised probation and 100 hours of community service, and ordered to pay restitution in the amount of $2,900. (See OIG Semiannual Report to the Congress, October 1, 2009 to March 31, 2010, pp 68) (09-107)

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House Report 111-187 – STATE, FOREIGN OPERATIONS, AND RELATED PROGRAMS APPROPRIATIONS BILL, 2010

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Warrant of arrest of Edna Mary Burgette