BATON ROUGE WOMAN SENTENCED FOR DEFRAUDING AMERICAN RED CROSS
SHANDA MOORE, age 27, a resident of Baton Rouge, LA, was sentenced in federal court today before U.S. District Judge Martin L.C. Feldman to three years probation, including four months home detention with electronic monitoring, after pleading guilty to one count of mail fraud relating to fraudulent applications for financial assistance that she submitted to the American Red Cross after Hurricane Katrina, announced U.S. Attorney Jim Letten. In addition, MOORE has been ordered to pay $8,490 in restitution to the Red Cross and a $100 special assessment.
According to court documents, MOORE applied for and received disaster assistance funds from the American Red Cross eight (8) times. The Red Cross made disaster assistance money of up to $1,565 available to those affected by the hurricanes of 2005 on a one-time only basis. MOORE repeatedly applied for these funds throughout the early fall of 2005, indicating that she had not yet received any money at all from the Red Cross. In all, MOORE fraudulently obtained $8,490 from the American Red Cross.
The case was investigated by the Federal Bureau of Investigation. The case was prosecuted by Assistant U.S. Attorney Peter M. Thomson.
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: (866) 720-5721. You can also fax information to: (225) 334-4707 or e-mail it to: email@example.com