U.S. v. CUNNINGHAM

No. 09-1037.

593 F.3d 726 (2010)

UNITED STATES of America, Appellee, v. Ramona CUNNINGHAM, Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: February 5, 2010.


Attorney(s) appearing for the Case

Catherine K. Levine, argued, Des Moines, IA, for Appellant.

William C. Purdy, argued, Des Moines, IA, for Appellee.

Before BYE, BEAM, and SHEPHERD, Circuit Judges.


BEAM, Circuit Court Judge.

Ramona Cunningham pled guilty to one count of conspiracy to commit fraud or misapplication concerning federal funds under the Workforce Investment Act in violation of 18 U.S.C. § 371, two counts of fraud or misapplication concerning federal funds under the Workforce Investment Act in violation of 18 U.S.C. § 665(a), four counts of fraud or misapplication concerning a program receiving federal funds in violation of 18 U.S.C. §...

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