Dang more people
Aiken Standard: SRS workers could face jail time after guilty pleas
Publication: 9/29/12
Three more former Savannah River Site employees could be headed to prison after being found guilty of fraudulently obtaining funds through a DOE per diem program.
Jefferey Richardson of Graniteville pleaded guilty to a one-count indictment Thursday and now awaits a sentencing date. He could face up to five years in federal prison and a substantial fine.
George Alan Dick, 52, of Loveland, Ohio, and Gary Don Erwin, 53, of Clifton, Texas, were charged with submitting approximately $54,800 in fraudulent expenses to DOE in February 2011.
On Aug. 3, Dick pleaded guilty to a conspiracy to defraud the government charge and has since aided the government to a point where they have asked for his sentence to be reduced.
Erwin fought his case but was found guilty by a jury in August.
In the two-count indictment, Dick and Erwin were charged with conspiracy to embezzle more than $1,000 belonging to the United States and embezzling more than $1,000 of government funds by unlawfully applying for and claiming per diem benefits paid by DOE.
Dick and Erwin were employed on-site under the subcontractor Astrid Contract Technical Services, according to DOE.
The U.S. Attorney's Office has asked a judge to give Dick a "downward departure" in the federal sentencing guidelines. He has also pleaded his own case in motions, in which he describes himself as a highly-skilled, experienced worker and a man who lives a simple life and enjoys working on his Harley Davidson motorcycles.
Dick cooperated with law enforcement when he was first approached about the charges in May 17, 2010, according to filings in the case. He admitted to committing the offenses, which were not charged until February, 2010. He was also given credit by the U.S. Attorney's Office as he did not contact counsel until after the date of the indictment.
"His cooperation with law enforcement and his not immediately retaining counsel suggests he was willing to cooperate with law enforcement further had they approached him in the eight months between the initial interview and indictment," filings state. "For these reasons, as well as those which will be more fully explained at sentencing, Dick moves this court for a downward departure."
No sentencing date has been set for any of the three defendants