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April 3, 2019

Posted  April 3, 2019

Sandra Ruballo and Carlos Andres Montoya were found guilty of wire-fraud, bribery, and money laundering for their role in a multi-million dollar scheme to defraud the Child Care Food Program, a federally funded food program for underprivileged children in South Florida daycare centers. The conspirators drafted fake paperwork, entered into kickback arrangements, rigged the catering bidding process and inflated annual budgets in order to secure federal funds for their own personal benefit. Ruballo is scheduled to be sentenced on May 8, 2019. Montoya is scheduled to be sentenced on June 5, 2019. Each defendant faces a maximum statutory sentence of 20 years’ imprisonment. DOJ

Tagged in: Bribery and Bid-Rigging,