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Hesperia man charged with 16-year fraud scheme against his employer – VVNG.com

HESPERIA, California (VVNG.com) A 56-year-old man from Hesperia has agreed to plead guilty to embezzling more than $ 1.2 million from his employer over a 16-year period, according to the U.S. Attorney’s Office.

Darrell Pike was indicted and agreed to plead guilty to one count of mail fraud.

According to a statement from the Ministry of Justice, Pike will later appear before the federal court in Boston at the plea hearing, which the court has not yet scheduled.

“According to the billing document, Pike was the general manager of a branch office in Ontario, California, a procurement and services company based in Wilmington, Mass. From 2005 to 2021, Pike allegedly prepared and delivered fake invoices to his employer on behalf of the fake temporary employment company, Consumer Information Systems (CIS), for employment services provided by the CIS at his employer’s Ontario location. it is stated in the announcement.

Pike also reportedly added initials of company staff approval to invoices without their knowledge or consent. Through fake invoices, Pike allegedly forced the company to pay approximately $ 1,271,206 to the CIS, which he deposited into a bank account he controlled.

The postal fraud charge carries a maximum sentence of 20 years in prison, three years in custody and a $ 250,000 fine, or double the gross profit or loss.

The details contained in the indictment document are allegations. The accused is presumed innocent unless and until his guilt is proven beyond a reasonable doubt in court.

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Hesperia man charged with 16-year fraud scheme against his employer – VVNG.com

Source link Hesperia man charged with 16-year fraud scheme against his employer – VVNG.com

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