May 4, 2012
James M. Woosley, former Immigration and Customs Enforcement (ICE) intelligence chief, pleaded guilty on Tuesday to an elaborate scam over several years involving false travel expense reports totaling nearly $600,000.
Woosley must surrender more than $180,000 he made in a scheme that also included several other ICE employees and contractors, federal prosecutors said.
“Today James Woosley became the fifth — and highest-ranking — individual to plead guilty as part of a series of fraud schemes among rogue employees and contractors at ICE,” said U.S. Attorney Ronald Machen said in a statement. “He abused his sensitive position of trust to fleece the government by submitting phony paperwork for and taking kickbacks from subordinates who were also on the take.”
Sentencing was scheduled for July 13. Woosley could serve 18 to 27 months in prison, and faces a potential fine.
This article was posted: Friday, May 4, 2012 at 4:21 pm