Alleged House Thief Arrested and Charged
Devitoe Farmer, 44, Memphis, Tennessee, has been arrested and charged with three counts of Theft of Government Property.
On March 21, 2012, the grand jury returned an indictment charging Devitoe Farmer with knowingly stealing and converting property owned by the United States Department of Housing and Development (HUD), a department of the United States government. The penalty for violation of 18 U.S.C. • 641 is no more than 10 years incarceration, a $250,000 fine or both, plus 3 years post-release supervision.
The properties referenced in the indictment include 4737 Grecco Drive, Memphis, Tennessee 38128; 3386 Raleigh Millington Road, Memphis, Tennessee 38128; and 3550 Meritt Street, Memphis, Tennessee 38128.United States Attorney Edward L. Stanton, III,and Inspector General David A. Montoya, Department of Housing and Urban Development Office of Inspector General announced the arrest.
The case is being investigated by the United States Department of Housing and Development Office of Inspector General. The case is being prosecuted by Assistant U. S. Attorney Brian K. Coleman on behalf of the government.
United States Attorney Edward L. Stanton, III, stated: "As described in the indictment, the defendant's scheme involved the theft of valuable real property from the United States Government. These charges make clear that we will seek to hold accountable those that would perpetrate such fraud on the United States. We have an effective partnership with the Department of Housing and Urban Development Office of the Inspector General, and we will prosecute these cases vigorously."
"HUD Office of Inspector General remains vigilant in protecting the integrity of HUD's programs and maintaining the trust of the American taxpayers. We will continue to work closely with the Department of Justice to ensure that those who commit fraud against these valuable programs will be held accountable," said Kathleen A. Hatcher, HUD - Office of Inspector General.
"We appreciate and applaud the combined efforts of the HUD Office of Inspector General, and Department of Justice as we have zero tolerance for such fraud and are committed to aggressively work with them to identify and help prosecute any individuals that would seek to defraud or abuse such an essential program," said HUD Southeast Regional Administrator Edward Jennings, Jr.
source: Mortgage Fraud Blog