A San Diego woman pleaded guilty on Tuesday for participating in a bribery program involving a former employee. Navy Information Warfare Center In San Diego.
Liberty Gutierrez, 61, admitted to colluding money laundering for about $ 600,000. US law firm He said it was the proceeds of a bribe from a former Navy Information Warfare Center identified only as “Individual-1” received from an unidentified defense contractor.
According to the Federal Prosecutor’s Office, according to court documents, “Individual-1” secures Gutierrez’s work from the contractor and receives other gifts such as work for friends and family, tickets for sporting events, expensive dinners, etc. Was an engineer and project leader.
In return, “Individual-1” took advantage of his position at the Navy Information Warfare Center to help contractors secure profits. Pentagon Contracts and subcontractors, according to the prosecutor.
The relationship between “Individual-1” and Gutierrez is not specified in a statement issued by the Federal Attorney’s Office or indictment filed in federal court in San Diego.
Prosecutors said Gutierrez received $ 593,210.09 salaries for “full-time” jobs from these contractors, even though Gutierrez was employed full-time at a San Diego real estate and mortgage company during that period. say.
According to prosecutors, Gutierrez “did little work” in these jobs, but mistakenly claimed her time because she was working full-time on a contract with the government. According to the U.S. Federal Prosecutor’s Office, the contractor handed the fraudulent labor fee to the U.S. government for payment.
According to the U.S. Federal Prosecutor’s Office, “Individual-1” also gave his wife a job from one of the contractors, and Gutierrez said he gave “Individual-1” some of the money he received.
Gutierrez has pleaded guilty to a conspiracy to launder money in federal court in San Diego.
“MS. Gutierrez and her conspirators used illegal means to benefit themselves with taxpayer money for military programs,” said Ryan L. Corner, Special Investigator IRS. The criminal investigator said. “They tricked honest and hard-working contractors into corruption from work.”
Liberty Gutierrez, 61, Pleads Guilty to Role in $600K DOD Bribery Scheme Source link Liberty Gutierrez, 61, Pleads Guilty to Role in $600K DOD Bribery Scheme