Or – How Many Fraud Convictions Does It Take To Prevent Being hired at FEMA?
By Washington Post Staff Writer Del Quentin Wilber, dated 12/6/08:
Judge Imposes 5-Year Term for ‘Lowdown’ Scam,
A former employee of the Federal Emergency Management Agency was sentenced yesterday to more than five years in federal prison for stealing the identities of 200 people, some of them disaster victims.
In April, Robert W. Davis, 44, of Southeast Washington pleaded guilty in U.S. District Court in Washington to charges of wire fraud and aggravated identity theft in a four-year scheme that ended in November 2007. Prosecutors said Davis used the identities to purchase items ranging from diamond watches and other jewelry to steaks and lobsters.
Davis stole identities while working at mortgage companies and as a human resource specialist at FEMA, authorities said. About 30 stolen identities belonged to people trying to get disaster assistance, federal prosecutors said.
– snip –
[Judge] Walton said that while he understood Davis had a difficult childhood, he noted that he had been convicted four previous times of theft and fraud. He also pointed out that Davis wasn’t using the lines of credit just to finance a drug habit. “That wasn’t about drugs,” Walton said. “That was about living good.”
Thanks to Sonya Geiger at the Disaster Accountability Project for spotting this one.