Midlands Crimestoppers | 1-888-CRIME-SC
Midlands Crimestoppers
Home
News
About
Contact Crime Stoppers
Crime Stoppers FAQ
Donate to Crime Stoppers
Submit a Tip to Crimestoppers (New Window)
View & Search the Online Crime Map
Home  |  News  |  Fmr. DMV employee pleads guilty to stealing $300K

Fmr. DMV employee pleads guilty to stealing $300K
Wednesday, August 24, 2011

 
COLUMBIA, SC (WIS) - A former Department of Motor Vehicles employee pleaded guilty on Tuesday to stealing over $300,000 in taxpayer money while working for the DMV.

Wendy Gaskins, 40, of West Columbia, pleaded guilty in federal court to theft concerning programs receiving federal funds, according to U.S. Attorney Bill Nettles. Nettles said the maximum penalty Gaskins can receive is a fine of $250,000 and/or imprisonment for 10 years.

Evidence presented at the change of plea hearing established that Gaskins was a Project Manager in the Capital Improvements Department of the DMV. Between February 2009 and June 2010, Nettles said she embezzled approximately $301,454.27 from the DMV, some of which was federal funding.

J. Creech Construction and Inspection was nominally a company controlled by Gaskins that supposedly performed work at DMV sites and was paid for such work. Gaskins held the position at the DMV that approved completed work by vendors, and she approved the Creech invoices.

Gaskins sent procurement paperwork to the DMV on behalf of Creech. She then used her state computer to generate invoices. The checks were sent to Creech through a UPS Store box controlled by Gaskins. Gaskins spent the money on home renovations and paying off her mortgage.

Source: http://www.wistv.com/story/15320359/fmr-dmv-employee-pleads-guilty-to-stealing-300k

If you, or someone you know, have any information regarding any crime, you are encouraged to contact Crimestoppers. You could earn a reward up to $1,000.

Anonymous tips can be submitted to Crimestoppers at 1-888-CRIME-SC. Texters can send anonymous tips to CRIMES (274637), and mark the beginning of the message with "TIPSC". Text STOP to 274637 to cancel. Text HELP to 274637 for help. Msg&Data Rates May Apply.


Notice about comments:

Comments left on this site are NOT ANONYMOUS.

Crimestoppers does not take information on crimes here or via standard email because we cannot guarantee your anonymity. Any information sent to us through comments will NOT be acted upon and will be removed. Please call 1-888-CRIME-SC, or use our online tip form to give information anonymously to Crimestoppers.


More from Midlands Crimestoppers



DO NOT attempt to approach, detain, follow or arrest any individual based on this web site's information. As information becomes dated it may become less accurate. Because some wanted persons are being sought for crimes of violence, or are known to be armed, all wanted persons should be considered dangerous. If you have information regarding the identity or whereabouts of any wanted person immediately contact Crime Stoppers or notify your local law enforcement agency.

Site Design & Maintenance:
CharlestonImage.com
CharlestonImage.com

© Copyright Midlands Crimestoppers. All Rights Reserved.