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Texas couple sentenced to prison for wire fraud scheme targeting

Killeen couple sentenced in fraudulent rideshare scheme targeting soldiers

Killeen couple admits to defrauding U S Army millions in Fort Hood scheme

and last updated 2021-06-29 18:00:31-04 A Killeen couple admitted Tuesday, June 29, to defrauding the U.S. Army in a multi-million-dollar scheme through a Fort Hood mass transportation benefit program. U.S. Attorney Ashley C. Hoff, along with representatives from the Army CIC-MPFU’s Southwestern Fraud Field Office and IRS Criminal Investigation Houston Field Office, made the announcement. According to the release, Kevin Romulus Pelayo, 42, and Cristine Furio Fredericks, 37, admitted to providing false documentation, using personal information from 1,000 unsuspecting soldiers, to collect funds from a mass transportation benefit program from between January 2014 to June 2020. Pelayo and Fredericks ride-share program at Fort Hood was called Soldiers Vanpools, LLC.

Army veterans from Killeen plead guilty to defrauding Army of millions

Army veterans from Killeen plead guilty to defrauding Army of millions
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