Current and Former Detroit Housing Commission Employees Charged in Criminal Complaint in Federal Court

The Federal Bureau of Investigation (FBI) on April 30, 2012 released the following:

“Special Agent in Charge Andrew G. Arena, HUD-OIG Deputy Special Agent in Charge Breck Nowlin, and U.S. Attorney Barbara McQuade, on behalf of the FBI-led Public Corruption Task Force, announced today the filing of a criminal complaint filed in U.S. District court for the Eastern District of Michigan. According to the affidavit, Alisa Royster and Kim Walton were allegedly involved in the fraudulent acquisition of vouchers valued at more than $5,000 from an agency receiving more than $10,000 under a federal program.

From on or about July 2008 until on or about September 2010, both of these individuals allegedly conspired to fraudulently issue housing choice vouchers. Through their alleged fraudulent acts, they knowingly stole and obtained thousands of dollars from federal programs designed to help low income families.

The dedication, hard work, and collaboration of all those involved has already resulted in a countless number of violations exposed. The focus of the task force will continue to be on corruption at all levels of local, state, and federal government. With assistance and cooperation, the task force is rooted in its mission to end public corruption in our area.

The FBI-led Public Corruption Task Force consists of the FBI, Office of U.S. Attorney Barbara McQuade, Office of Michigan Attorney General Bill Schuette, IRS-CID, HUD-OIG, EPA-CID, DOT-OIG, Michigan State Police, and Detroit Police.

If you have any information related to these crimes or other public corruption, please contact the FBI Detroit Office at (313) 965-2323.

A complaint is only a charge and is not evidence of guilt. Trial cannot be held on felony charges in a complaint. When the investigation is completed, a determination will be made whether to seek a felony indictment.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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