Sentencing In BP Fraud Case
United States Attorney Kenyen R. Brown announced today that William Kevin Clark, a Florida resident who was indicted by the October 2011 Federal Grand Jury, was sentenced by Federal District Court Judge DuBose to 15 months imprisonment, to be followed by 5 years supervision. He was also ordered to pay restitution in the amount of $148,452.02 to Regions Bank. Clark had previously entered a guilty plea to defrauding Regions Bank.
Clark admitted defrauding the bank and receiving monies to which he was not entitled.
The case arose from an investigation by the United States Secret Service and was prosecuted by Assistant United States Attorney Deborah Griffin.
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Natural Disaster
Fraud Hotline
If you believe you have been a victim of fraud from a person or an organization soliciting relief funds on behalf of storm victims or have knowledge of waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud toll free at:
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