Calif. Marine reservists charged in travel scam - FOX 13 News

Calif. Marine reservists charged in travel scam

Posted: Updated:

LOS ANGELES (AP) — Authorities say more than two dozen Marine Corps reservists in Southern California have been charged in a scheme of submitting fake travel vouchers that totaled more than $870,000.

The Internal Revenue Service said in a news release Monday that seven reservists were indicted in September on charges of conspiring to defraud the government. If convicted, each faces up to 10 years in prison.

Authorities say military administrative officer Bladimir Flores prepared and submitted phony travel vouchers for those on active duty. Investigators say Flores shared nearly $225,000 in kickbacks in return for sending the false expense forms for travel not actually taken or for which the reservists weren't qualified. They say Flores is a fugitive.

Twenty-one reservists have pleaded guilty or have agreed to plead guilty to tax-related charges.

Copyright 2013 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

  • MilitaryMore>>

  • Drone strike kills 9 Al-Qaeda militants

    Drone strike kills 9 Al-Qaeda militants

    Saturday, April 19 2014 4:39 PM EDT2014-04-19 20:39:15 GMT
    An American drone strike has killed nine suspected Al Qaeda militants and inadvertently killed and wounded some civilians. The raid targeted a car carrying the militants in the Sawmaa area in the al-Bayda province.
    An American drone strike has killed nine suspected Al Qaeda militants and inadvertently killed and wounded some civilians. The raid targeted a car carrying the militants in the Sawmaa area in the al-Bayda province.
  • Fort Drum soldier fatally wounded in Afghanistan

    Fort Drum soldier fatally wounded in Afghanistan

    Thursday, April 17 2014 3:12 PM EDT2014-04-17 19:12:36 GMT
    U.S. Army photoU.S. Army photo
    A soldier from Fort Drum in northern New York has died from wounds suffered in combat in Afghanistan, the Department of Defense announced. Spc. Kerry M. G. Danyluk, 27, of Cuero, Texas, was wounded during a firefight with insurgents in Pul-e-Alam, Logar province on April 12, 2014, the Pentagon said. The military flew him to Landstuhl Regional Medical Center in Germany, where he died three days later.
    A soldier from Fort Drum in northern New York has died from wounds suffered in combat in Afghanistan, the Department of Defense announced. Spc. Kerry M. G. Danyluk, 27, of Cuero, Texas, was wounded during a firefight with insurgents in Pul-e-Alam, Logar province on April 12, 2014, the Pentagon said. The military flew him to Landstuhl Regional Medical Center in Germany, where he died three days later.
  • First women move into Army platoon artillery jobs

    First women move into Army platoon artillery jobs

    Tuesday, April 15 2014 12:42 PM EDT2014-04-15 16:42:56 GMT
    Under a canopy of trees on the edge of a large field, soldiers from Bravo Battery are lying in a circle as they pore over targeting charts. Nearby, others are preparing the howitzer cannons as helicopters swoop overhead. At the edge of the circle, the platoon leader watches as the field artillerymen go through their training exercise.No one seems to notice the small knot of hair at the base of the lieutenant's helmet.
    Under a canopy of trees on the edge of a large field, soldiers from Bravo Battery are lying in a circle as they pore over targeting charts. Nearby, others are preparing the howitzer cannons as helicopters swoop overhead. At the edge of the circle, the platoon leader watches as the field artillerymen go through their training exercise.No one seems to notice the small knot of hair at the base of the lieutenant's helmet.
  • Local NewsLocal NewsMore>>

  • Deli clerk burned in Molotov Cocktail attack

    Deli clerk burned in Molotov Cocktail attack

    Thursday, April 24 2014 7:10 AM EDT2014-04-24 11:10:53 GMT
    A store clerk inside of a Brooklyn mini-mart was set ablaze when an enraged sicko threw a Molotov Cocktail into the store.  It happened just before 2 a.m. on Wednesday at the store on Fort Hamilton Parkway.The 34-year-old store clerk had his hair and coat catch fire in the attack.
    A store clerk inside of a Brooklyn mini-mart was set ablaze when an enraged sicko threw a Molotov Cocktail into the store.  It happened just before 2 a.m. on Wednesday at the store on Fort Hamilton Parkway.The 34-year-old store clerk had his hair and coat catch fire in the attack.
  • Boy dies in Bronx high rise plunge

    Boy dies in Bronx high rise plunge

    Thursday, April 24 2014 6:46 AM EDT2014-04-24 10:46:34 GMT
    A 9-year-old boy plunged to his death out of a 30-story building in the Bronx.  It happened at about 5:05 p.m. on Wednesday.
    A 9-year-old boy plunged to his death out of a 30-story building in the Bronx.  It happened at about 5:05 p.m. on Wednesday.
  • Camilla's brother dies in New York of head injury

    Camilla's brother dies in New York of head injury

    Thursday, April 24 2014 6:33 AM EDT2014-04-24 10:33:49 GMT
    Mark Shand, the brother-in-law of the Prince of Wales died Wednesday after falling outside a hotel bar and suffering a head injury, police said. Mark Shand, the brother of Prince Charles' wife, Camilla, Duchess of Cornwall, was in New York for a charity auction at Sotheby's.
    Mark Shand, the brother-in-law of the Prince of Wales died Wednesday after falling outside a hotel bar and suffering a head injury, police said. Mark Shand, the brother of Prince Charles' wife, Camilla, Duchess of Cornwall, was in New York for a charity auction at Sotheby's.
Powered by WorldNow

FOX 13 / WTVT-TV
3213 West Kennedy Blvd.
Tampa, Florida 33609
Main: (813) 876-1313
Newsroom: (813) 870-9630
Fax: (813) 871-3135

Didn't find what you were looking for?
All content © Copyright 2000 - 2014 Fox Television Stations, Inc. and Worldnow. All Rights Reserved.
Privacy Policy | Terms of Service | Ad Choices