Nacogdoches woman sentenced for fraud - KLTV.com - Tyler, Longview, Jacksonville |ETX News

Nacogdoches woman sentenced for fraud

Posted by Ellen Krafve - email

Released by Davilyn Walston with the U.S. Attorney's Office:

BEAUMONT, TX - U.S. Attorney John M. Bales announced that a 32-year-old Nacogdoches woman has been sentenced to federal prison for hurricane related fraud in the Eastern District of Texas. 

Carol Ramsey pleaded guilty on Mar. 16, 2009, to mail fraud and was sentenced to 27 months in federal prison today by U.S. District Judge Thad Heartfield. Ramsey was also ordered to pay restitution in the amount of $26,200.00.

According to information presented in court, after Hurricane Rita in August 2005, Ramsey devised a scheme using the identity of a woman incarcerated in the Texas Department of Criminal Justice system to apply for and receive by U.S. mail a check for disaster-related assistance. After Ramsey received the U.S. Treasury check in the amount of $21,842.00, she had someone else cash it at a Lufkin check-cashing service. Ramsey was indicted by a federal grand jury on Nov. 5, 2008, and charged with hurricane-related fraud.

In September 2005, the U.S. Department of Justice 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 includes members of the FBI, the Federal Trade Commission, the U.S. Postal Inspection Service, and the Executive Office for United States Attorneys, among others.

This case was investigated by the U.S. Postal Service and the Department of Homeland Security - Office of Inspector General. The case was prosecuted by U.S. Attorney John M. Bales.

  • NewsMore>>

  • John Tyler receives donation for local lawyer to help upgrade helmets

    John Tyler receives donation for local lawyer to help upgrade helmets

    Friday, August 18 2017 11:14 PM EDT2017-08-19 03:14:50 GMT
    KLTV StaffKLTV Staff
    The John Tyler Lions always seem to look sharp in their uniforms. But thanks to East Texas lawyer Keith Miller, the Lions will look better and play safer. Helmets that advertise lowering the impact of hits, and possibly reduce the amount of concussions, come with a hefty price-tag. Miller's donation of 7,500 dollars, will go to help the lions cover that cost. "Keith Miller's been a big sponsor of John Tyler High School football program for years now.  I know it's...More >>
    The John Tyler Lions always seem to look sharp in their uniforms. But thanks to East Texas lawyer Keith Miller, the Lions will look better and play safer. Helmets that advertise lowering the impact of hits, and possibly reduce the amount of concussions, come with a hefty price-tag. Miller's donation of 7,500 dollars, will go to help the lions cover that cost. "Keith Miller's been a big sponsor of John Tyler High School football program for years now.  I know it's...More >>
  • Red Zone Rundown: Kilgore looks to a pair of Bulldogs speed to up offense

    Red Zone Rundown: Kilgore looks to a pair of Bulldogs speed to up offense

    Friday, August 18 2017 11:08 PM EDT2017-08-19 03:08:11 GMT
    KLTV StaffKLTV Staff
    The last time we talked about the Kilgore Bulldogs, quarterback Buddy Jackson and wide receiver Jonathan Shepherd were apart of the 800-meter relay team that won gold at the 2017 state track meet. But today they are back in the pads, and looking to turn their speed into touchdowns.  Competing in District 9-4A, Kilgore has always had a strong run game that helped them become the 2016 District Champs. However, in order to surpass their opponents this season, including Carthag...More >>
    The last time we talked about the Kilgore Bulldogs, quarterback Buddy Jackson and wide receiver Jonathan Shepherd were apart of the 800-meter relay team that won gold at the 2017 state track meet. But today they are back in the pads, and looking to turn their speed into touchdowns.  Competing in District 9-4A, Kilgore has always had a strong run game that helped them become the 2016 District Champs. However, in order to surpass their opponents this season, including Carthag...More >>
  • Arp ISD takes extra precautions after high levels of asbestos reported in city's water

    Arp ISD takes extra precautions after high levels of asbestos reported in city's water

    Friday, August 18 2017 10:43 PM EDT2017-08-19 02:43:21 GMT
    Sample of water taken from sink inside Arp Junior High School. (Source: KLTV News Staff)Sample of water taken from sink inside Arp Junior High School. (Source: KLTV News Staff)

    Holding up a sample of water collected from a sink at the Arp Junior High school, the district’s superintendent says “it looks like lake water.” 

    More >>

    Holding up a sample of water collected from a sink at the Arp Junior High school, the district’s superintendent says “it looks like lake water.” 

    More >>
Powered by Frankly