US contractor pleads guilty to offering bribes
Court Alerts
A San Diego-based defense contractor pleaded guilty Monday to offering bribes to a Navy official who, in return, placed $300,000 worth of orders from the company for military aircraft.
Jesse Denome, owner of JD Machine Tech, Inc., admitted that from June 2004 to September 2005 he gave a Navy official a bicycle worth nearly $2,500, a model airplane engine worth $449 and made $18,000 in payments on the official's personal credit card.
In exchange, prosecutors say the official placed over 100 orders from the company for a Navy's aircraft program.
The Navy is still investigating the official, identified only as D.V.
Prosecutors say Denome was trying to illegally win valuable Navy contracts over the competition.
According to court documents, Denome also filed false tax returns in 2005, 2006 and 2008, claiming $300,000 less than his income and passing off vacations and hobbies as business deductions. Prosecutors say as a result, he owes the government more than $80,000.
Denome, 47, faces up to eight years in prison and more than $500,000 in fines. He is scheduled to be back in court for sentencing in August.
Related listings
-
Court nixes case over anonymity in school suit
Court Alerts 05/17/2011The Supreme Court has declined to hear a dispute over whether students challenging a private Hawaiian school system's admissions policy must be identified.The court on Monday left in place lower court rulings against four non-Hawaiian students who ob...
-
Mom in Conn. school residency case back in court
Court Alerts 05/12/2011A homeless single mother charged with intentionally enrolling her son in the wrong Connecticut school district asked prosecutors on Wednesday to drop the case so school officials can handle the matter administratively.Tanya McDowell deserves to be tr...
-
Ex-Georgia bank exec to be sentenced for fraud
Court Alerts 05/11/2011A former Georgia bank executive who pleaded guilty to using customers and family members in a multimillion-dollar fraud conspiracy that led to his bank's downfall is scheduled to be sentenced to prison. Randy Jones could face at least 12 years in pri...
Grounds for Divorce in Ohio - Sylkatis Law, LLC
A divorce in Ohio is filed when there is typically “fault” by one of the parties and party not at “fault” seeks to end the marriage. A court in Ohio may grant a divorce for the following reasons:
• Willful absence of the adverse party for one year
• Adultery
• Extreme cruelty
• Fraudulent contract
• Any gross neglect of duty
• Habitual drunkenness
• Imprisonment in a correctional institution at the time of filing the complaint
• Procurement of a divorce outside this state by the other party
Additionally, there are two “no-fault” basis for which a court may grant a divorce:
• When the parties have, without interruption for one year, lived separate and apart without cohabitation
• Incompatibility, unless denied by either party
However, whether or not the the court grants the divorce for “fault” or not, in Ohio the party not at “fault” will not get a bigger slice of the marital property.