Alicia Mayo Mosley, 34, of Baytown, Texas, has been sentenced to federal prison
for mail fraud, United States Attorney Kenneth Magidson announced today.
At a hearing today, U.S. District Judge Lee H. Rosenthal sentenced Mosley to
24 months in federal prison and ordered her to pay $508,964.77 in restitution to
Plant Performance Services LLC (P2S), a subsidiary of Fluor Daniel
Corporation.
Mosley pleaded guilty to one count of mail fraud on Jan. 18, 2012, stemming
from her scheme to defraud P2S, where she worked as an administrative assistant
in its Information Technology unit. Among other things, Mosley was responsible
for ordering cellular telephones, notebook computers and other electronic devices for
P2S personnel and allocating their costs to P2S departments or projects. Between
August 2009 and August 2010, she ordered such items purportedly for use by P2S
personnel and had them shipped to her office via Federal Express. Instead of
assigning the items to P2S personnel, however, Mosley gave them to people who
did not work for P2S, including family members and friends who used them at
P2S’s expense or resold them at reduced prices. To avoid detection, she altered
bills AT&T sent P2S by lowering the amounts due, causing P2S to fall behind
on what it owed.
Mosley was permitted to remain on bond and voluntarily surrender to a U.S.
Bureau of Prisons facility to be determined in the near future. The case was
investigated by the FBI and prosecuted
by Assistant U.S. Attorney Stephen L. Corso.
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