David Saks: Former Norfolk City Employee Nets 12 Months in Prison for Fraud Scheme

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Former Norfolk City Employee Nets 12 Months in Prison for Fraud Scheme

Former Norfolk City Employee Sentenced in Fraud Scheme

U.S. Attorney’s Office August 16, 2013
  • Eastern District of Virginia (757) 441-6331

NORFOLK, VA—Patrick R. Lambert, 56, of Virginia Beach, Virginia, was sentenced today to 12 months in prison, followed by three years of supervised release, for fraud in connection with a local government receiving federal funds.

Neil H. MacBride, United States Attorney for the Eastern District of Virginia, and Royce E. Curtin, Special Agent in Charge, Federal Bureau of Investigation Norfolk Office, made the announcement after sentencing by Chief United States District Judge Rebecca Beach Smith.

Lambert pleaded guilty on May 9, 2013.

According to court documents Lambert was a facilities maintenance supervisor with the city of Norfolk and was acquainted with Andrew T. Zoby, Jr., who had a plumbing contract with the city of Norfolk.

Lambert owned a home and several rental properties in the cities of Norfolk and Virginia Beach and at various times from approximately 2006 through 2011 would request that Zoby’s plumbing business perform certain work on the properties.

Zoby’s employees performed the requested work which had a total value of $17,547.57.

Lambert did not pay Zoby or his company for the work that was performed on these properties.

In order to obtain reimbursement for these services, Zoby, with the knowledge of Lambert, would submit fraudulent invoices for alleged plumbing services to the city of Norfolk.

Lambert was aware of and acquiesced in the payment of these fraudulent invoices.

As a result of this scheme, Lambert received free plumbing services in the approximate amount of $17,547.57, and Zoby was reimbursed this amount from the city of Norfolk funds.

Zoby was sentenced to 15 months in prison on July 10, 2013.

Zoby was also involved in a bribery scheme with another former city employee, Michael Brown, who is scheduled for sentencing September 25, 2013.

This case was investigated by Federal Bureau of Investigation, Norfolk Office. Assistant United States Attorney Robert J. Seidel, Jr. prosecuted the case on behalf of the United States.

A copy of this press release may be found on the website of the United States Attorney’s Office for the Eastern District of Virginia at http://www.justice.gov/usao/vae .

source: FBI

David Saks

Time&Temp Memphis

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Comment balloon 0 commentsDavid Saks • August 19 2013 09:17AM


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