COVID-19 Fraud Enforecement Task Force


Amtrak employee charged with CARES Act fraud and theft of government funds

U.S. Attorney Duane Evans announced that Stacey Santemore, Sr., age 46, formerly of New Orleans but now a resident of Houston, Texas, was charged on March 3, 2022 in a two-count bill of information with making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).