March 19, 2025 | JacobiJournal.com — Detroit CBP Director charged in FEMA Fraud Scheme: Following severe flooding in Detroit in August 2023, Michigan secured a federal disaster declaration, allowing residents to apply for FEMA assistance. Baker-Hill applied for aid and a FEMA inspector confirmed damage to her basement. During the inspection, Baker-Hill claimed she could not safely remain in her home during repairs. As a result, FEMA approved funds for home repairs and two months of rental assistance.
The approval letter explicitly stated that rental assistance funds were to be used solely for rent and essential utility expenses while Baker-Hill was in temporary housing.
Misuse of FEMA Funds
However, bank records revealed that Baker-Hill did not use any FEMA funds for rent, hotel stays, or utilities. Surveillance footage showed that Baker-Hill and her husband continued to reside in their home after receiving the rental assistance. Utility records also indicated no significant drop in usage, further suggesting that the property was occupied during this period. Detroit CBP Director
False Statements to Federal Agents
When interviewed by FBI and CBP Office of Professional Responsibility (CBP-OPR) agents, Baker-Hill denied any involvement in illegal activity and claimed she had never defrauded the U.S. government.
Ongoing Investigation
A federal complaint is merely an accusation and not evidence of guilt. The case is under investigation by the FBI Detroit Border Corruption Task Force and CBP-OPR, with assistance from the U.S. Department of Homeland Security – Office of Inspector General.
Assistant U.S. Attorney Eaton P. Brown is prosecuting the case. A determination on whether to pursue a felony indictment will follow the completion of the investigation.
Key Takeaways for Government Employees
This case highlights the importance of accurate reporting and the consequences of misusing disaster relief funds. Federal agencies are cracking down on fraud, ensuring that aid reaches those who genuinely need it.
For more information on federal disaster relief guidelines, visit FEMA’s official disaster assistance page to learn how funds must be used properly.
FAQs: Detroit CBP Director FEMA Fraud Case
What are the FEMA fraud allegations against the Detroit CBP Director?
The Detroit CBP Director FEMA fraud case involves alleged misuse of federal disaster relief funds meant for temporary housing after the 2023 Detroit flooding.
How did investigators uncover the alleged FEMA fraud?
Investigators used bank records, surveillance footage, and utility data to determine that the Detroit CBP Director did not use FEMA funds for approved purposes.
What are the legal consequences of FEMA fraud for federal employees?
Federal employees involved in FEMA fraud may face felony charges, restitution, loss of employment, and significant prison time if convicted.
What agency is handling the Detroit CBP Director FEMA fraud investigation?
The investigation is led by the FBI Detroit Border Corruption Task Force, CBP-OPR, and the U.S. Department of Homeland Security – OIG.
For more updates on fraud investigations and government accountability, visit JacobiJournal.com.