Tag Archives: utility

Former utility worker pleads guilty in $6.7 million workplace supply scheme

Tuesday, Oct. 9, 2018|3:38 p.m.

. A previous Las Vegas Valley Water District worker might confront 23 years in prison for defrauding the energy business out of more than $6.7 million, according to the Workplace of the U.S. Lawyer for the District of Nevada.

Jennifer J. McCain-Bray, 43, who also goes by the name JJ McCain, pleaded guilty today in U.S. District Court to one count each of mail fraud and registering for an incorrect income tax return, authorities said.

For about nine years starting on Jan. 1, 2007, McCain-Bray fraudulently bought about $6.7 countless ink and toner cartridges utilizing Water District funds, declaring the products were for the utility’s use, authorities said. McCain-Bray worked as a buying analyst.

In truth, she designed a plan in which the products were delivered to her office at the energy business, where they were relabeled, repackaged and sent to a New Jersey business, which resold them for a profit, authorities said.

The New Jersey company would then move loan to McCain-Bray’s individual PayPal account, authorities said. She utilized the money to take pleasure in a luxurious way of life, consisting of substantial home renovation, journeys and presents for friends and family.

From 2011 to 2015, McCain-Bray likewise stopped working to report more than $2.3 million in incomes to the Internal Revenue Service, which examined the case with the FBI, authorities said.

McCain-Bray confronts 20 years in prison for mail scams and approximately three years for submitting false income tax return, in addition to $500,000 in fines, officials said. She was ordered to repay the $6.7 million.

Sentencing is set up for Jan. 29.

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