FEDERAL
JURY IN SAN ANGELO, TEXAS, CONVICTS
WOMAN FOR DEFRAUDING U.S. GOVERNMENT OF MORE THAN $30,000
FOLLOWING HURRICANES KATRINA AND RITA
SAN ANGELO, Texas
- A federal jury in San Angelo deliberated just one and one half hours
before convicting former San Angelo resident, Sandra K. Howell, 53,
on various offenses related to a scheme she ran to defraud the Federal
Emergency Management Association (FEMA) of approximately $23,000 and
the Department of Labor (DOL) of approximately $7000 in disaster-related
benefits following Hurricanes Katrina and Rita, announced U.S. Attorney
Richard B. Roper of the Northern District of Texas.
Specifically, the jury found Howell guilty of one count of conspiracy,
one count of making false claims, seven counts of mail fraud, two counts
of wire fraud and one count of theft of government funds. She faces
a maximum statutory sentence of 200 years in prison, a $3 million fine
and restitution. U.S. District Judge Sam R. Cummings, who presided over
the trial, ordered a pre-sentence investigation with sentencing to be
scheduled after that investigation is completed. Howell was immediately
remanded to the custody of the U.S. Marshals Service.
Howell's two co-defendants, Charles J. Chaisson, 44, and Gregory J.
Chaisson, 46, each pled guilty in September and October 2007. Charles
J. Chaisson, who pled guilty to one count of making false claims and
aiding and abetting, was sentenced last month to 12 months in prison
and ordered to pay $3956.64 in restitution. Gregory J. Chaisson pled
guilty to theft of government property and aiding and abetting and was
sentenced earlier this month to 36 months in prison and ordered to pay
$1250 in restitution. Gregory Chaisson was Howell's fiancé and
Charles Chaisson is his brother.
The government presented evidence at trial that on Friday, September
23, 2005, the day Hurricane Rita made landfall on the Gulf Coast, Howell
arrived in San Angelo, Texas, from Lafayette, Louisiana. She was accompanied
by Charles J. Chaisson. At that time, Gregory J. Chaisson was in jail
in Lafayette Parish, Louisiana. Upon his release from jail on January
17, 2006, Gregory J. Chaisson traveled to San Angelo and resided with
Howell.
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Howell and Charles J. Chaisson conspired together to defraud FEMA of
approximately $30,000 by falsely making claims to FEMA that they were
victims of Hurricanes Katrina and Rita. Howell claimed that her primary
residence in New Orleans was damaged by Hurricane Katrina and both Howell
and Chaisson made false claims that their residence in Lafayette, Louisiana,
was damaged by Hurricane Rita. In addition, they both made false claims
for disaster relief on behalf of Gregory Chaisson, falsely stating that
his primary residence was also damaged by Hurricane Rita.
The government presented evidence however that Howell was not residing
in New Orleans when Hurricane Katrina struck on August 29, 2005. During
2005, Howell resided in an apartment in Lafayette, Louisiana, until
she was evicted at the end of August 2005. Further, neither Howell nor
Charles J. Chaisson nor Gregory J. Chaisson had established residency
at the address in Lafayette, Louisiana, which each claimed sustained
damages from Hurricane Rita.
Howell and the Chaisson brothers made false claims to Concho Valley
Workforce Solutions, a San Angelo-based organization that received and
disbursed emergency relief funds for hurricane evacuees through a grant
from DOL. As a result of Howell and the Chaisson brothers falsely portraying
themselves as Hurricane Katrina evacuees, Concho Valley Workforce Solutions
disbursed approximately $7000 for their benefit.
In September 2005, Attorney General Alberto R. Gonzales created the
Hurricane Katrina Fraud Task Force, designed to deter, investigate and
prosecute disaster-related federal crimes such as charity fraud, identity
theft, procurement fraud and insurance fraud. The Hurricane Katrina
Fraud Task Force - chaired by Assistant Attorney General Alice S. Fisher
of the Criminal Division - includes members from the FBI, the Federal
Trade Commission, the Postal Inspector's Office and the Executive Office
for U.S. Attorneys, among others.
U.S. Attorney Roper praised the investigative efforts in this case of
the Federal Bureau of Investigation, Department of Homeland Security
- Office of the Inspector General, U.S. Postal Inspection Service, Department
of Labor - Office of the Inspector General, and the San Angelo Police
Department. The case is being prosecuted by Assistant U.S. Attorneys
Ann C. Roberts and Scott Frost of the Lubbock Office of the U.S. Attorney's
Office.