Panama City

Panama City, FL – Suspects Sentenced in Holmes County Fraud Case | MyPanhandle.com

Panama City, FL –

HOLMES COUNTY, Fla. (WMBB) – A Holmes County man this week pleaded guilty to numerous federal crimes, including conspiracy to commit wire fraud, theft of government funds, aggravated identity theft, tax evasion and obstruction of internal tax laws.

Sentencing hearings for Bonifay man Duane Edward Crawson and several other conspirators were held on Wednesday after being charged with conspiracy to commit wire fraud.

Crawson was sentenced to 36 months in federal prison.

Last year, federal prosecutors indicted several Holmes County officials with conspiring to steal government drought aid funds.

Authorities said Crawson was the head of the plot, which included a former Holmes County court clerk and 28 other officials.

Crawson, 43, who at the time was the county executive director of the Department of Agriculture’s Agricultural Services Agency, raised more than $ 400,000 in public funds by submitting fraudulent drought relief requests for co-conspirators, according to federal prosecutors.

Prosecutors said Crawson submitted claims for plots of livestock and farmland that were not actually owned or leased by the conspirators so that the drought aid funds were deposited into the conspirators’ bank accounts. The co-conspirators then paid bribes to Crawson from the proceeds of the fraud, prosecutors said.

Last week, one of the conspirators, Danyel Witt, was convicted of conspiracy to commit electronic fraud, theft of government funds and aggravated identity theft. Two others, Jeremiah Rolling and Justin Chopelas, were found not guilty.

The remaining 26 defendants pleaded guilty to conspiracy to commit electronic fraud and theft of
government funds. The sentences for all 26 are:

  • Duane Edward Crawson, of Bonifay, Florida, 36 months in federal prison;
  • Davey Eugene Mancill, of Westville, Fla., 24 months in federal prison;
  • James Stacey Paul, of Bonifay, Florida, 18 months in federal prison;
  • Jordan Ryan Hicks, of Ponce De Leon, Fla., 15 months in federal prison;
  • Kyle Martin Hudson, of Westville, Florida, 12 months and 1 day in federal prison;
  • Dwayne Frazier White, of Bonifay, Florida, 12 days federal prison, 4 years probation;
  • Ronald Ryan Roof, X, Fla., 4 years probation;
  • Christopher Marion Ammons, of Ponce De Leon, Florida, 4 years probation;
  • Sheryl Day Gillman, of Bonifay, Florida, 4 years probation;
  • Shyloe Rose Sachse, of Bonifay, Florida, 4 years probation;
  • Tillman Douglas Mears, of Bonifay, Florida, 4 years probation;
  • Dawn Marie Crutchfield, from Bonifay Florida, 4 years probation;
  • Megan Leann Roof, of Westville, Florida, 4 years probation;
  • Billy Coal Bradshaw, of Bonifay, Florida, 4 years probation;
  • James Erwin Mancill, of Bonifay, Florida, 4 years probation;
  • Joseph Matthew Crowder, of Caryville, Florida, 4 years probation;
  • Audrey Lynn Smith, of Caryville, Florida, 4 years probation;
  • Brian Anthony Ammons, of Ponce De Leon, Fla., 4 years probation;
  • Taylor Ward Stripling, of Westville, Fla., 4 years probation;
  • Dawn Marie Roof, of Chipley, Florida, 4 years probation;
  • Daniel Olajuwon Boston, of Chipley, Fla., 4 years probation;
  • Chassity Lynn Lee, of Bonifay, Florida, 4 years probation;
  • Jennifer Marie McCabe, of Bonifay, Florida, 4 years probation;
  • Justina Rae Williams, of Caryville, Fla., 4 years probation;
  • Joseph Bailey Alexander, of Chipley, Fla., 4 years probation;
  • Douglas Edward Mixon, from Westville, Florida, 2 years probation

As part of his sentence, each defendant must pay the amount of his fraudulent claims for restitution.

Source link

Back to top button