$2.5M Fraud Scheme Alleged at Georgia Housing Agency

$2.5M fraud scheme alleged at Georgia housing agency

Prosecutors describe a $2.5 million scheme that used false invoices, kickbacks and fraudulent payments over a four-year period.

Ex-Hinesville Housing Authority director, contractor indicted in $2.5 million wire fraud scheme

Former Hinesville Housing Authority executive director Melanie S. Thompson and unlicensed contractor Toriono L. Byrd have been indicted in federal court for allegedly defrauding the authority of $2.5 million through a series of fraudulent contracts and kickbacks. The Current is an inclusive nonprofit, non-partisan news organization providing in-depth watchdog journalism for Savannah and Coastal Georgia’s communities.