Showing posts with label THEFT OF GOVERNMENT PROPERTY. Show all posts
Showing posts with label THEFT OF GOVERNMENT PROPERTY. Show all posts

Monday, July 28, 2014

FORMER U.S. HOUSE OFFICE MANAGER PLEADS GUILTY FOR PADDING OWN SALARY, TRAVEL EXPENSES

FROM:  U.S. JUSTICE DEPARTMENT 
Friday, July 25, 2014
Former U.S. House of Representatives Employee Pleads Guilty to Theft of Government Property

Brian Prokes, 28, a former office manager in the U.S. House of Representatives, pleaded guilty today for causing the House of Representatives to pay more than $19,000 in excess salary and unauthorized travel expenses, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division.

According to court documents, Prokes worked as the office manager for a U.S. Congressman.   Prokes’s responsibilities included transmitting salary and bonus information to the House of Representatives’ Office of Payroll and Benefits in order to adjust the pay of employees in the Congressman’s office.   Prokes admitted that, between April 2012 and March 2013, he submitted unauthorized paperwork to the Office of Payroll and Benefits to pay himself larger salary and bonus than he had been approved to receive.

In addition, Prokes admitted that, between February 2012 and December 2012, he charged unauthorized, personal travel expenses for himself and an acquaintance to a government credit card used by the Congressman’s office.   The excess salary payments and unauthorized travel expenses amounted to more than $19,000.

Prokes, of Atlanta, Georgia, is scheduled to be sentenced on Oct. 14, 2014, before U.S. District Judge Rudolph Contreras in the District of Columbia.

This case was investigated by the FBI.   This case is being prosecuted by Trial Attorneys Kevin O. Driscoll and Sean F. Mulryne of the Criminal Division’s Public Integrity Section.

Monday, April 2, 2012

FORMER OFFICE MANAGER FOR SENATOR KENNEDY SENTENCED TO PRISON FOR THEFT AND WIRE FRAUD


The following excerpt is from the Department of Justice website:
Friday, March 30, 2012
Former Senate Office Manager Sentenced to 20 Months in Prison for Wire Fraud and Theft of Government Property
WASHINGTON – A former office manager in the U.S. Senate was sentenced today to 20 months in prison for wire fraud and theft of government property, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office.

Ngozi Pole, of Waldorf, Md., also was sentenced by U.S. District Judge Emmet G. Sullivan in the District of Columbia to serve three years of supervised release and 500 hours of community service following his prison term and ordered to pay $77,608.86 in restitution.  Pole was found guilty at trial on Feb. 1, 2011, of five counts of wire fraud and one count of theft of government property.

According to evidence presented at trial, beginning in at least 2003 and continuing until January 2007, Pole repeatedly submitted paperwork causing the Senate to pay him larger bonus payments than had been approved by either the chief of staff or former U.S. Senator Edward M. Kennedy.  According to the evidence presented at trial, these unauthorized bonus payments totaled more than $75,000.  Pole hid the existence of these unauthorized payments by repeatedly transmitting information to the chief of staff that falsely showed that he received only those payments that had been authorized.  

This sentencing was handled by Trial Attorney Tracee Plowell of the Criminal Division’s Public Integrity Section.  The case was investigated by the FBI’s Washington Field Office.   Former Senator Kennedy’s office cooperated fully with the investigation.



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