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Amarillo City Employee Amy Dixon, 44, Pleads Guilty to Stealing $465,000 from Homeless Program
Amarillo city employee Amy Dixon, 44, pleaded guilty Monday to a criminal information charging conspiracy to embezzle from a federally funded program, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
In her role as the City of Amarillo’s former Homeless Management Information Specialist, Dixon was responsible for distributing funds to local landlords through the U.S. Department of Housing & Urban Development’s Emergency Solutions Grant (ESG) Program. This program paid market-rate rents to landlords willing to house those who needed assistance.
According to plea papers, in September 2020, Dixon used a relative’s personally identifiable information to create a fictitious landlord, for whom she created fraudulent payment voucher packages. She instructed Amarillo’s Finance Department to call her when the payment vouchers were ready, then signed the relative’s name on the checks and deposited the funds into her personal bank account.
In April 2021, when HUD announced that it would accept inspections completed by outside companies, Dixon began to process payments for fictitious properties. In total, Dixon created 223 fraudulent payment vouchers resulting in 66 checks written to fictitious landlords, with a total loss amount of $465,511.65.
Ms. Dixon now faces up to five years in federal prison. The Federal Bureau of Investigation’s Dallas Field Office – Amarillo Resident Agency and the U.S. Department of Housing & Urban Development – Office of Inspector General conducted the investigation. Assistant U.S. Attorney Joshua Frausto is prosecuting the case.
Key Facts
- State: Texas
- Agency: DOJ USAO
- Category: White Collar Crime
- Source: Official Source ↗
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