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Arizona Man Charged With Conspiracy To Commit Bank Fraud And Theft Of $1 Million In Federal Grants For HIV Programs

NEWARK, N.J. – Yesterday, a complaint was unsealed charging an Arizona man for his role in a conspiracy to misappropriate government funds used to support low-income individuals with HIV, Acting U.S. Attorney Vikas Khanna announced. Brent Lee, 51, of Phoenix, Arizona, was charged by complaint with one count of bank fraud conspiracy and one count of theft of government funds. Lee appeared before U.S. Magistrate Judge Deborah M. Fine in the District of Arizona.

Read more on www.justice.gov

Action Details

  • Date:February 21, 2025
  • Agency:U.S. Attorney's Office, District of New Jersey
  • Enforcement Types:
    • Criminal and Civil Actions