Senior NASA employee convicted of COVID-19 loan fraud | USAO-EDVA

0


ALEXANDRIA, Virginia – An employee of the Senior Executive Service (SES) of the National Aeronautics and Space Administration (NASA) was sentenced today to 18 months in prison for submitting fraudulent claims for more than $ 350,000 in loans and benefits economic issues related to COVID-19.

“While in a high-ranking position at NASA, this defendant used the identity of others to implement a brazen scheme in which he exploited taxpayer-funded programs during the global pandemic to his advantage. staff, ”said Raj Parekh, Acting US. District Attorney for the Eastern District of Virginia. “This case is yet another example of EDVA’s commitment to prosecute those who attempt to take advantage of essential programs for deserving members of the community.

According to court documents, Andrew Tezna, 36, of Leesburg, fraudulently submitted three loan applications to two financial institutions for a total of $ 272,284, under the Paycheck Protection Program (PPP), a federal initiative designed to help businesses to pay their employees and cover their basic expenses during the COVID-19 pandemic. Tezna also submitted two economic disaster loan program applications to the Small Business Administration for a total of $ 69,500, and he applied for COVID-related unemployment benefits, totaling $ 15,950, from Virginia, apparently for his stepmother, who was retired and was not eligible. for the benefits. In support of the fraudulent PPP loan applications, Tezna submitted fabricated tax returns by the IRS and fraudulently claimed salary expenses that did not exist.

Tezna managed to secure over $ 285,000 in PPP loans and unemployment benefits. Most of the money came from PPP loans requested in his name and that of his mother-in-law for businesses that did not exist. He then spent the funds, among other things, to pay off a personal loan for a residential swimming pool, a personal loan for a van, personally incurred credit card debt, a down payment for a new car and a dog breeder. Additionally, Tezna also admitted to filing a false financial disclosure report with NASA.

“Tezna made fraudulent representations to obtain funds from COVID-19 relief programs designed to help businesses and individuals who were struggling due to the pandemic. In doing so, he stole funds from American taxpayers which he ultimately used to pay off personal debts and buy luxury items, ”said Special Agent in Charge Mark J. Zielinski of the Inspector General’s office. from NASA, Eastern Field Office. “Today’s conviction should have a chilling effect on anyone who tries to play with the system for personal gratification.”

“COVID-19 relief programs are not intended to be used to pay for personal indulgences. Tezna, despite his leadership position, stole government funds meant to help struggling businesses during the pandemic. Today the sanctions for his actions have been fulfilled, ”said Darrell J. Waldon, Acting Special Agent in charge of the Internal Revenue Service-Criminal Investigation (IRS-CI) field office in Washington DC.

In addition to the 18 months in jail, Tezna was sentenced to 3 years of supervised release and $ 285,449.11 in restitution and forfeiture.

Raj Parekh, Acting United States Attorney for the Eastern District of Virginia; Darrell J. Waldon, Acting Special Agent in Charge, Washington, DC Field Office, IRS-CI; and Mark J. Zielinski, Special Agent in Charge of the Office of the Inspector General of NASA, Eastern Regional Office, made the announcement following the conviction by US District Senior Judge Claude M. Hilton.

US Deputy Prosecutors Kimberly M. Shartar and Jamar K. Walker continued the case.

On May 17, 2021, Attorney General Merrick Garland established the COVID-19 Enforcement Task Force, led by the Deputy Attorney General, to bring together all of the federal government’s resources to strengthen efforts to combat fraud. If you believe you have been the victim of a scam or attempted fraud involving COVID-19, contact the National Center for Disaster Fraud hotline at 866-720-5721 or email catastrophe @ leo. gov. Members of the public in the Eastern District of Virginia are encouraged to call 804-819-5416 or email [email protected] to contact their local Coronavirus Fraud Coordinator.

A copy of this press release can be found on the website of the United States Attorney’s Office for the Eastern District of Virginia. Court documents and related information can be found on the District Court for the Eastern District of Virginia website or on PACER by searching for Case # 1: 21-cr-77.


Leave A Reply

Your email address will not be published.