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May 16, 2008    DOL Home > ESA > OLMS > Enforcement > Criminal Actions 2005 > Related Documents

                                   IN THE UNITED STATES DISTRICT COURT
                                   FOR THE NORTHERN DISTRICT OF TEXAS
                                               FORT WORTH DIVISION

UNITED STATES OF AMERICA
                                                          No. 4-05 CR-135-Y

     v.

CYNTHIA WRIGHT

INDICTMENT

     The Grand Jury Charges:

Count One
False Statements
(Violation of 18 U.S.C. § 1001)

     On or about November 25, 2002, in the Fort Worth Division of the Northern District of Texas, defendant, Cynthia Wright, did knowingly and willfully make material false, fictitious and fraudulent statements and representations in matters within the jurisdiction of the Executive Branch of the government of the United States, to wit, the defendant knowingly and willfully submitted travel vouchers requesting reimbursement for travel expenses and certified that payment or credit had not been received by her, when in truth and fact Wright had previously charged the American Federation of Government Employee's (AFGE) Local 1298 Union's American Express credit card for these costs.

     In violation of 18 U.S.C. § 1001.

A TRUE BILL.

RICHARD B. ROPER
UNITED STATES ATTORNEY

/SIGNED/______
CHRISTOPHER R. WOLFE
Assistant United States Attorney
Texas State Bar No. 24008294
801 Cherry Street, Suite 1700
Fort Worth, Texas 76102
Telephone: 817.252.5200
Facsimile: 817.978.3094



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