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U.S. v. Mr. R (DMC No. 15112)

Mr. R worked for the Swift Transportation Co. as an Information Technology (IT) Network Engineer. He subsequently formed an additional company known as PGN Solutions and began issuing false invoices to Swift Technology. He also secured credit cards from Swift Technology which allowed him to make other purchases. These purchases were disguised because he had claimed an Affiliation with Aspen Technologies (a legitimate contractor with whom Swift conducted a considerable amount of business). Unfortunately, PGN Solutions was merely a shell-company and was never affiliated with Aspen Technologies.

Ultimately, all of these purchases (combined with a tax liability) came to a total of $2,192,000. We were able to show the Prosecution that there had been no Obstruction of Justice by Mr. R., there had been an acceptance of responsibility and there was true remorse. Mr. R. had a family with young children and had also assisted the Sheriff’s Department with remote mountain rescues in the past. Ultimately, we were able to secure a deal that included restitution and 57 months in prison. If we would have gone to Trial and lost, Mr. R. would have faced potentially the rest of life in prison.

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