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Crime, Fraud, Waste, and Abuse
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    Date Issued
    Realty Company Owner Pleads Guilty in Fraud Scheme
    PITTSBURGH, PA - A resident of Aliquippa, Pennsylvania, pleaded guilty in federal court to charges of bank fraud and conspiracy, Acting United States Attorney Troy Rivetti announced today. Lee Ann Benninghoff, age 44, pleaded guilty to two counts before United States District Judge Marilyn J. Horan. In connection with the guilty plea, the court was advised that Benninghoff owned and operated Complete Escrow and Bella Casa Realty. From…
    Press release
    March 16, 2023
    Three Family Members of the Former Director of the St. Clair Housing Commission Sentenced to Prison for Defrauding HUD
    DETROIT – Three family members of the former executive director of the St. Clair Housing Commission, Lorena Loren, were sentenced today to federal prison after having pleaded guilty to various federal offenses due to their involvement in Loren’s fraudulent scheme to steal money from the Section 8 program of the U.S. Department of Housing and Urban Development (HUD), United States Attorney Dawn N. Ison announced. Ison was joined in the…
    Press release
    February 22, 2023
    Three Family Members of the Former Director of the St. Clair Housing Commission Sentenced to Prison for Defrauding HUD
    DETROIT – Three family members of the former executive director of the St. Clair Housing Commission, Lorena Loren, were sentenced today to federal prison after having pleaded guilty to various federal offenses due to their involvement in Loren’s fraudulent scheme to steal money from the Section 8 program of the U.S. Department of Housing and Urban Development (HUD), United States Attorney Dawn N. Ison announced. Ison was joined in the…
    Press release
    January 30, 2023
    Three Family Members of the Former Director of the St. Clair Housing Commission Plead Guilty to Conspiracy and to Defrauding HUD
    DETROIT – Three family members of the former executive director of the St. Clair Housing Commission, Lorena Loren, pleaded guilty today to various federal offenses due to their involvement in Loren’s fraudulent scheme to steal money from the U.S. Department of Housing and Urban Development (HUD), United States Attorney Dawn N. Ison announced. Ison was joined in the announcement by Machelle L. Jindra, Special Agent in Charge of the U.S.…
    Press release
    September 21, 2022
    Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative
    PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that  Mikhail Geneles (“Geneles”), will pay $90,000 to resolve False Claims Act allegations that he illegally claimed subsidies from the Department of Housing and Urban Development (“HUD”) while renting an apartment to his father-in-law in violation of the department’s requirements.    The settlement resolves allegations that, between May…
    Press release
    July 01, 2021
    Landlord to Pay $128,000 under the False Claims Act for Allegedly Renting Subsidized Section 8 Apartment to a Family Member
    PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that  Dmitry Royzman, will pay $128,000 to resolve False Claims Act allegations that he illegally claimed subsidies from the U.S. Department of Housing and Urban Development (“HUD”) while renting an apartment to his mother-in-law in violation of the program’s requirements.    The settlement resolves allegations that, between December 2008 and…
    Press release
    March 08, 2021
    Former Harrison County Supervisor Kim Savant Sentenced for Conspiracy to Commit Bribery
    GULFPORT, MI—Former Harrison County supervisor Kim Savant, 65, of Gulfport, was sentenced by U.S. District Judge Sul Ozerden today to sixty months in federal prison followed by two years of supervised release for conspiracy to commit bribery, announced U.S. Attorney Gregory K. Davis, IRS—Criminal Investigation Special Agent in Charge Jerome McDuffie and FBI Special Agent in Charge Donald Alway. Savant was also ordered to pay a $20,000 fine.…
    Press release
    October 01, 2015