Date: 06-17-2024

Case Style:

United States of America v. Joshua Gregg

Case Number: 3:23-CR-44

Judge: Damon R. Leichty

Court: The United States District Court for the Northern District of Indiana (Lake County)

Plaintiff's Attorney: The United States Attorney’s Office in Hammond

Defendant's Attorney:

Click Here For The Best
Hammond, Indiana Criminal Defense Lawyer Directory

Description:

Hammond, Indiana criminal defense lawyer represented the Defendant charged with wire fraud
Texas Man Sentenced to 18 Months in Prison

From 2011 through 2020, Joshua Gregg, 48 years old, of Roanoke, Texas, committed a years-long fraud scheme against his former employer by claiming and receiving reimbursement for hundreds of thousands of dollars to which he was not entitled. Gregg traveled extensively as part of his job, and fraudulently submitted reimbursement requests exceeding the amount of the travel-related expenses for funds to which he was not entitled.

This case was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant United States Attorney Jerome W. McKeever.

Outcome:

Defendant was found guilty and sentenced to 18 months in prison followed by 1 year of supervised release, and was ordered to pay $175,643.92 in restitution to the victim of the offense

Plaintiff's Experts:

Defendant's Experts:

Comments: