Information — No. 1:20-cr-00286 (Dkt. 1, D.D.C.)

Summary

An Information in United States of America v. Hanalei Aipoalani, Case 1:20-cr-00286-RBW, in the U.S. District Court for the District of Columbia, filed December 18, 2020 as Document 1. Count One charges federal programs embezzlement under 18 U.S.C. § 666(a)(1)(A). It alleges that from in or about May 2018 to in or about May 2019, while an agent of Non-Profit 1, which received federal benefits in excess of $10,000, the defendant obtained more than $5,000 in Non-Profit 1 funds by falsely representing they were required to support its AmeriCorps program, and converted them to personal use. The forfeiture allegation names a 2014 Ford Fusion Hybrid. The signature block names Assistant United States Attorney Amanda R. Vaughn.

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