Information — No. 2:23-cr-00011 (Dkt. 1, E.D.N.C.)

Summary

A criminal information in United States of America v. Sean Tracy Dillard, filed May 31, 2023 as Document 1 in No. 2:23-cr-00011-FL in the U.S. District Court for the Eastern District of North Carolina. It charges theft of federal funds under Title 18, United States Code, Section 641, tied to the NC HOPE emergency rental assistance program. The information alleges that from in or about August, 2021 to December 29, 2021 Dillard signed approximately ten fraudulent applications seeking about $64,860, posing as landlord, listing fabricated tenants and submitting fraudulent leases. It alleges that Dillard negotiated six NC HOPE rental assistance checks. The forfeiture notice seeks a money judgment of at least $64,860.00, and the signature block names United States Attorney Michael F. Easley, Jr.

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