Release
Date: March 17, 2008
Contact:
Vinse Gilliam, Deputy Chief Investigator
(805)
477-1650
District
Attorney Gregory D. Totten announced today that Connie Ayala
(DOB 11/24/44), a resident of Fillmore, was sentenced to serve
180 days in the Ventura County jail following her guilty plea
for public housing assistance fraud. The District Attorney's
Government Fraud Unit obtained the conviction following an
extensive investigation into allegations of Section 8 housing
assistance fraud. The investigation revealed Ayala received
$45,823 in public housing assistance funds for which she was
not legally eligible.
A
one-count grand theft complaint alleged that Ayala fraudulently
received public assistance benefits over a period of more
than 4 1/2 years. During the period February 2003 through
October 2007, Ayala is alleged to have received $45,823 in
housing assistance for which she was not legally eligible.
The basis for the criminal complaint was that Ayala failed
to report to the Area Housing Authority that her son, daughter-in-law
and granddaughter were living at her residence and the income
they received from their employment.
On
March 14, 2008, Judge Clark placed Ayala on formal probation
for five years, ordered Ayala to serve 180 days in the Ventura
County jail, and pay restitution of $45,823 to the Area Housing
Authority of Ventura County. Ayala will begin serving her
jail sentence on March 21, 2008. Judge Clark also ordered
Ayala not to submit any fraudulent or otherwise false documents
or information to any agency for the purpose of receiving
monetary compensation.
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