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Tampa Man Pleads Guilty to Making False Claim for Hurricane Benefits

Justice | Courts | Legal Aid

He asked for $1,524 in disaster assistance for a home he did not own or live in, according to the Office of the U.S. Attorney.

TAMPA – A Tampa man has pleaded guilty to submitting a false claim for hurricane damages.

Gregory A. Douglas Jr., 40, faces a maximum penalty of five years in federal prison. His sentencing hearing has not been set.

According to the plea agreement, after Hurricane Irma hit Florida in September 2017, Douglas used a false address in Tampa to apply for $1,514 in disaster assistance from the Federal Emergency Management Agency.  Douglas did not reside at or own a home at that address at the time of the storm. Nevertheless, in his application to FEMA, he falsely represented it to be his primary residence. Douglas also falsely represented that he had been displaced and that he had incurred expenses for temporary housing and critical needs assistance.

This case is part of the U.S. Attorney’s Disaster Fraud Task Force, which was announced in September 2017. The case was investigated by the U.S. Department of Homeland Security – Office of Inspector General. It is being prosecuted by Assistant U.S. Attorney Patrick Scruggs.

Members of the public who suspect fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, or believe they have been the victim of fraud from a person or organization soliciting relief funds on behalf of disaster victims, should contact the National Disaster Fraud Hotline toll free at (866) 720-5721. A live operator 24 hours a day, 7 days a week staffs the telephone line. You can also fax information to the Center at (225) 334-4707, or email it to disaster@leo.gov (link sends e-mail). You may also go to justice.gov/usao-mdfl.

U.S. Attorney | Courts | Crime | False Claim | Tampabay News

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Tampa Man Pleads Guilty to Making False Claim for Hurricane Benefits
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Tampa Man Pleads Guilty to Making False Claim for Hurricane Benefits
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He asked for $1,524 in disaster assistance for a home he did not own or live in, according to the Office of the U.S. Attorney.
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TB Reporter
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