Business Owners Admit To Scamming Texas Schools
Follow CBSDFW.COM: Facebook | Twitter
DALLAS (AP) — U.S. Attorney Sarah R. Saldana says two former owners of a tutoring business have pleaded guilty to defrauding several Texas school districts.
Saldana announced Tuesday that 42-year-old Flori Mati and 43-year-old David Mbugua each pleaded guilty to one count of conspiracy to make false, fictitious or fraudulent claims.
Saldana says the two submitted false claims worth about $3.1 million to several school districts for tutoring services that weren't provided to students. Authorities say they were paid about $1.5 million from the Dallas Independent School District and about $1 million from the Fort Worth Independent School District.
Prosecutors say the two wired some of the money they received to Kenya, where it was beyond the reach of U.S. officials. Their sentencing hearing has been scheduled for February.
(©2014 CBS Local Media, a division of CBS Radio Inc. All Rights Reserved. This material may not be published, broadcast, rewritten, or redistributed.)
Latest News:
- Stars Hold Off Canucks To Win 6-3
- Consumer Alert: Another Road Block In Air Bags Recall
- Washington Post Editor Ben Bradlee Dies At 93
- Top 5 Places To Look For Hidden Fees & How To Avoid Them
- Kimberly-Clark To Cut Up To 1,300 Jobs
Top Trending: