oversight

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.

OIG Investigative Reports, Press Release  Hammond Indiana,  December 6, ,2010 - ACTIVITY IN FEDERAL COUNT - HAMMOND - Wire Fraud; Mail Fraud;Theft of Public Funds
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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.
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Last Modified: 12/20/2010
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