OIG Investigative Reports, Press Release Hammond Indiana, December 6, ,2010 - ACTIVITY IN FEDERAL COUNT - HAMMOND - Wire Fraud; Mail Fraud;Theft of Public Funds Skip to main contentAbout UsContact UsFAQs Language Assistance Englishespañol中文: 繁體版Việt-ngữ한국어TagalogРусский U.S. Department of Education Search for: Toggle navigation U.S. Department of Education Student Loans Grants Laws Data About ED OFFICES Home Reports & Resources Programs/Initiatives News Office Contacts Investigation Report United States Attorney David Capp Northern District of Indiana 5400 Federal Plaza, Suite 1500 Hammond, Indiana 46320 Hammond FOR IMMEDIATE RELEASE: December 6, 2010 www.usdoj.gov/usao/inn/ South Bend Fort Wayne Contact: Mary L. Hatton Phone: (219) 937-5500 Fax: (219) 852-2770 ACTIVITY IN FEDERAL COURT - HAMMOND - Wire Fraud; Mail Fraud;Theft of Public Funds Hammond, Indiana—The United States Attorney's Office announced: Donna P. English, 52, of the 200 block of Warren Road, Michigan City, Indiana, pled guilty before Senior Judge James Moody to counts four, sixteen, twenty-two and twenty-three of an indictment charging her with wire fraud, mail fraud, and theft of public funds. English, d/b/a/ Project Managers, Inc. (PMI), was charged in an indictment with defrauding the Federal Communications Commission’s (FCC) E-Rate Program and the River Forest Community School District (RFCSC), located in Hobart, Indiana. English was also charged with felony theft of public funds which were paid to her for technology products and services that English and PMI failed to provide to the Michigan City Housing Authority. This case was investigated by the Antitrust Division of the United States Department of Justice, the United States Department of Education Office of Inspector General, the United States Postal Inspection Service, the Indiana State Police, the Federal Communications Commission Office of Inspector General, and the Housing and Urban Development Office of Inspector General. This case is being prosecuted by Assistant United States Attorney Toi Houston, and Jennifer Dixton, Trial Attorney, Anti-Trust Division. The specific sentence in each case to be imposed upon conviction will be determined by the judge after a consideration of federal sentencing statutes and the Federal Sentencing Guidelines. Top Printable view Last Modified: 12/20/2010 How Do I Find... Student loans, forgiveness College accreditation No Child Left Behind FERPA FAFSA 1098-E Tax Form 2015 Budget Proposal More > Information About... Transforming Teaching Family and Community Engagement Early Learning K-12 Reforms More > Connect Facebook Twitter YouTube Email RSS Google+ More > MISUSED FOIA OIG Fraud Hotline Our mission is to promote student achievement and preparation for global competitiveness by fostering educational excellence and ensuring equal access. Student Loans Repaying Loans Defaulted Loans Loan Forgiveness Loan Servicers Grants & Programs Apply for Pell Grants Grants Forecast Open Grant Competitions Find Grant Programs by Eligibility Laws & Guidance No Child Left Behind FERPA Civil Rights Data & Research Education Statistics Postsecondary Education Data State Education Data Nation's Report Card What Works Clearinghouse About Us Contact Us ED Offices Jobs News FAQs Budget, Performance Notices FOIAPrivacySecurityInformation qualityInspector GeneralWhitehouse.govUSA.govBenefits.govRegulations.gov
Activity in Federal Count-Hammond - Wire Fraud; Mail Fraud;Theft of Public Funds. Hammond IN., 12/06/2010
Published by the Department of Education, Office of Inspector General on 2010-12-06.
Below is a raw (and likely hideous) rendition of the original report.