NCDOC Officer Pleads Guilty in COVID-19 Fraud Scheme
Summary
A press release of the U.S. Attorney's Office for the Eastern District of North Carolina dated Tuesday, August 15, 2023, announcing that Sean Tracy Dillard, 55, a correctional officer with the North Carolina Department of Corrections, pleaded guilty under a criminal information to theft of government funds. It states that he fraudulently submitted North Carolina Housing Opportunities and Prevention of Evictions (NC HOPE) applications for emergency rental assistance, including fictitious tenant lease agreements for multiple properties in Hertford County. It states that he faces up to 10 years in prison.
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Press Release NCDOC Officer Pleads Guilty in COVID-19 Fraud Scheme Tuesday, August 15, 2023 For Immediate Release U.S. Attorney's Office, Eastern District of North Carolina RALEIGH, N.C. – Sean Tracy Dillard, 55, pled guilty today pursuant to a criminal information to theft of government funds for fraudulently submitting North Carolina Housing Opportunities and Prevention of Evictions (NC HOPE) loan applications for emergency rental assistance. As part of his fraud scheme, the defendant, a correctional officer with the North Carolina Department of Corrections (NCDOC), submitted fictitious tenant lease agreements for multiple properties in Hertford County as part of his NC HOPE loan applications. He faces up to 10 years in prison. On March 27, 2020, Congress enacted the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was designed to provide emergency financial assistance to millions of Americans who were suffering the economic effects caused by the Covid-19 pandemic. One source of relief provided by the CARES Act was the authorization of $5 billion in Community Development Block Grant (“CDBG”) programs as flexible federal funding to states and localities earmarked to prevent, prepare for, and respond to the coronavirus pandemic. The United States Department of Housing and Urban Development (“HUD”) administers the Community Development Block Grant (“CDBG”) program as a source of flexible federal funding for economic and community development, as well as to direct long-term recovery funding to states and localities in response to disasters and emergencies. The State of North Carolina’s Office of Recovery and Resiliency (“NCORR”), a division of the North Carolina Department of Public Safety, utilized federal funds made available in the CARES Act to assist North Carolina renters stay in their homes during COVID-19 by preventing evictions and the loss of utility services. The NC HOPE program, utilized an initial $51.5 million allocation of CDBG funds from the CARES Act to provide housing and utility assistance. The State of North Carolina also received CRF funds from the CARES Act, of which $66 million was allocated to pay administrative costs associated with the NC HOPE program. Michael Easley, U.S. Attorney for the Eastern District of North Carolina, made the announcement after United States Magistrate Judge Robert B. Jones, Jr. accepted the plea. Sentencing will occur before United States District Judge Louise W. Flanagan later this year. The FBI is leading the investigation, and Assistant U.S. Attorney Ethan Ontjes is prosecuting the case. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER . ### Updated August 15, 2023 Topics Coronavirus Financial Fraud Component USAO - North Carolina, Eastern Related Content Press Release Greenville Man Sentenced to Over Five Years in Prison for Ponzi Scheme WILMINGTON, N.C. – A Greenville man was sentenced Monday to 63 months in prison and three years of supervised release for mail fraud in connection with a multi-year investment fraud... July 1, 2025 Press Release Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud WILMINGTON, N.C. – Darnell William King, age 42, was sentenced to 70 months in prison followed by five years of supervised release following his plea in May to conspiracy to... June 27, 2025 Press Release Fayetteville Woman Sentenced to Prison in a $3.5 Million in Federal Student Aid Scheme WILMINGTON, N.C. – A Fayetteville woman was sentenced Tuesday to five years in prison followed by three years of supervised release for conspiracy to commit wire fraud in connection with... June 25, 2025
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