Puerto Rican accused in $1.4M federal fraud case

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Associated Press

Posted on May 8, 2014 at 9:32 AM

Updated Thursday, May 8 at 10:04 AM

SAN JUAN, Puerto Rico (AP) — A woman who operated dozens of federal Head Start programs in Puerto Rico has been accused of defrauding the U.S. government of $1.4 million and spending most of the money at a casino.

Elba Bonilla Bayon faces 175 counts including theft of government property, money laundering and student assistance program fraud.

U.S. Attorney Rosa Emilia Rodriguez said Thursday that Bonilla is accused of stealing funds from January 2010 to December 2012. Bonilla operated and administered 49 Head Start and Early Head Start centers for young children in northeast Puerto Rico that served about 1,318 children.

She also was president and chairwoman of a board that oversaw those programs.

It was not immediately clear if she had an attorney.

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