|
|
Category:
Press » Finances
|
|
Former Department of Defense Employee Pleads Guilty to Defrauding the United States
|
Popularity: 
Views: 2014
|
|
2007-09-15 07:15:11
|
 |
U.S. Department of Justice
|
 |
|
A former civilian employee of the Department of Defense (DOD) has pleaded guilty to defrauding the United States of tens of thousands of dollars, Assistant Attorney General Alice S. Fisher of the Criminal Division announced today.
Saul Granados, 26, of El Paso, Tex., pleaded guilty before U.S. District Judge David Briones of the Western District of Texas, to one count of wire fraud.
Granados was employed by the Defense Finance and Accounting Service (DFAS), a component of DOD, and was stationed at Ft. Bliss, Tex. As part of his plea, Granados admitted that from January through March 2007, he and a coworker devised a scheme to defraud the United States through the misuse of a DOD pay-processing computer system. Both Granados and his coworker improperly accessed the system and inputted fraudulent pay adjustments which resulted in wire transmissions from DFAS headquarters in Indiana into Granados' bank account in Texas. Granados also admitted that he coded the transactions to make it appear as though the payments were being made to a former member of the Arizona National Guard, when in fact they were deposited into his own bank account.
Granados faces up to twenty years in prison, a fine of $250,000, and three years of supervised release following incarceration. Sentencing was set for Dec. 18, 2007.
These cases are being prosecuted by Trial Attorneys Michael Ferrara and John P. Pearson of the Public Integrity Section, which is headed by Section Chief William M. Welch II. These cases are being investigated by a task force of agents from the U.S. Army Criminal Investigation Division, the Internal Revenue Service-CID, the Federal Bureau of Investigation, and the Defense Criminal Investigative Service. The prosecution has received substantial assistance from the U.S. Army Audit Agency.
|
| Specialized in: |
Defense Employee Pleads Guilty
-
Defrauding
|
| URL: |
http://www.usdoj.gov
|
|
|
Related Press releases |
|
Goldsmith & Company: Leading the Way in Financial Services with Expert Chartered Accountants in North London (Popularity: ): London UK, (press.abc-directory ) 11 May 2023 - Goldsmith & Company, a premier accounting firm, is proud to offer exceptional financial services with their team of expert chartered accountants in North London. By delivering tailored solutions to help businesses and individuals navigate the complexities of financial management, Goldsmith & Company has become a trusted partner for clients seeking expert advice and support.In today's ever-changing financial landscape, it is crucial for ...
Atlas Insurance Agency Discusses Hawaii Commercial Property Insurance (Popularity: ): Honolulu, Hawaii ( press.abc-directory.com ) October 10, 2022 - Atlas Insurance Agency, a Hawaii property and casualty insurance agency, has recently delivered an article discussing the basics of Hawaii commercial property insurance. This new informational resource was written by the insurance agents at Atlas to provide business owners in Hawaii with information about business property coverage that is unique to their state. The Atlas team is made up of experienced ...
Connecticut Business Insurance Brokers Discuss General Liability Coverage (Popularity: ): Norwalk, Connecticut (press.abc-directory) September 30, 2020 - The Connecticut business insurance brokers at JMG Insurance Agency recently released a new informational article that answers the question, "what does general liability insurance cover?". The new blog can be found on the company's website. The information in the article is guided by the insurance agency's extensive professional experience handling general liability plans and ensuring their clients are properly and comprehensively covered. Their ...
FinAcc Global Introduced Financial Reporting Services for Manufacturing Industry (Popularity: ): Arlington,texas-- September 10, 2020 -- It has been an immense pleasure to announce that FinAcc Global is now offering financial reporting services for manufacturing industries. FinAcc Global presents accurate yet customized financial statements and reporting services that help manufacturers to make informed decisions. The company aims to prepare financial reports that help their clients expand their business growth with increased revenue. Moreover, they follow a distinct process while working on ...
FinAcc Global launches accounting services for telecommunication businesses. (Popularity: ): Arlington, Texas-- September 2, 2020 -- It has been an immense pleasure to proclaim that FinAcc Global, an accounting outsourcing company, launches specialized accounting services for telecommunication businesses. The outsourcing firm aims to deliver flexible and integrated finance accounting solutions that help the industry to overcome many challenges.FinACC Global presents comprehensive accounting services for the telecommunication industry with 100% data security and confidentiality. With the flexible engagement model and technology-enabled ...
|
|
Press release home snapshot |
|
|
Related Business |
|
Institute for Defense Analyses (Popularity: ): Conducts research and provides information to the United States Department of Defense.
MITRE Corporation (Popularity: ): MITRE operates three United States Funded Research and Development Centers, providing systems engineering and integration for the Defense Department, systems research and development for the FAA and is supporting the operation and modernization of the United States' tax administration systems for the Internal Revenue Service.
Missile Defense Working Group (Popularity: ): A network of campaigning and research organisations that are opposed to the development of a Missile Defense system and to any UK involvement in a United States or European missile defense system.
South Jersey JKD (Popularity: ): Training in Bruce Lee's original fighting methods under Professor Gary Dill's Self Defense Systems International, with an emphasis on on realistic self defense. [Collingswood, New Jersey, United States]
Job-Law, A Service of Don D. Sessions, A PLC, Employee Rights Attorneys (Popularity: ): One of the largest law firms in the United States exclusively devoted to employee rights. Located in Orange County, CA, provides aggressive full-service representation.
Defense Base Act Lawyers (Popularity: ): If you are injured while working abroad for a contractor of the United States government, you are entitled to compensation for your injuries. Obtaining full compensation in the complex system established under the Defense Base Act can be difficult. The experienced Defense Base Act attorneys at Weltin, Streb & Weltin can help.
United States Secret Service (Popularity: ): The Secret Service is charged with protecting the President and Vice President of the United States and also with various enforcement functions in the Treasury Department.
Federal Criminal Defense Attorney (Popularity: ): Federal criminal defense attorneys representing clients against any type of federal offense throughout the United States.
Johns Hopkins University - Biology Department (Popularity: ): The first biology department in the United States of America. Includes program details, events and news, contact directory, information about faculty and facilities, and links.
Keystone Funding, Inc. (Popularity: ): Keystone Funding, Inc. is a Delaware Corporation providing residential and commercial mortgage financing in Pennsylvania, Maryland, Virginia, and the District of Columbia. The founder and Chief Executive Officer of Keystone Funding, Inc. is Jared Martin, a Masters of Engineering graduate from the Massachusetts Institute of Technology, and former launch vehicle systems engineer for the United States Department of Defense.
|
|
|
|
Print press release
Bookmark this page