Former officer sent to prison after defrauding Coast Guard

Jeff Chiu/AP
A Coast Guard officer was sentenced to 21 months in prison and ordered to pay more than $98,000 in restitution after pleading guilty to wire fraud and embezzling approximately $150,000.


Lt. Danielle Daniese Ferreira, 36, recommended a company owned by her cousin for maintenance contracting aboard Coast Guard ships stationed on the Atlantic and Gulf coasts and then deposited the payments from the Treasury Department into bank accounts she and her husband owned, according to the U.S. Attorney’s Office for the Eastern District of Virginia.

An Alexandria, Va., native, Ferreira will serve three years of supervised release following her prison sentence.

Ferreira was a Type Desk Manager stationed in Norfolk, Va., charged with recommending and overseeing contractors for maintenance to Coast Guard cutters. She made five requests for Strategy One LLC, a small, Connecticut-based company with no experience in ship maintenance, according to the U.S. Attorney’s Office. She then recruited active and former Coast Guard service members to complete the work. The payments were deposited into business accounts -- Black Kai Boxing Academy and TEDD Electric -- to which Ferreira had direct access.

The case was investigated by the Homeland Security Department inspector general and the Coast Guard Investigative Service after receiving a tip from a third-party contractor. Ferreira pleaded guilty Dec. 5, 2011.

Stay up-to-date with federal news alerts and analysis — Sign up for GovExec's email newsletters.
FROM OUR SPONSORS
JOIN THE DISCUSSION
Close [ x ] More from GovExec
 
 

Thank you for subscribing to newsletters from GovExec.com.
We think these reports might interest you:

  • Sponsored by G Suite

    Cross-Agency Teamwork, Anytime and Anywhere

    Dan McCrae, director of IT service delivery division, National Oceanic and Atmospheric Administration (NOAA)

    Download
  • Data-Centric Security vs. Database-Level Security

    Database-level encryption had its origins in the 1990s and early 2000s in response to very basic risks which largely revolved around the theft of servers, backup tapes and other physical-layer assets. As noted in Verizon’s 2014, Data Breach Investigations Report (DBIR)1, threats today are far more advanced and dangerous.

    Download
  • Sponsored by One Identity

    One Nation Under Guard: Securing User Identities Across State and Local Government

    In 2016, the government can expect even more sophisticated threats on the horizon, making it all the more imperative that agencies enforce proper identity and access management (IAM) practices. In order to better measure the current state of IAM at the state and local level, Government Business Council (GBC) conducted an in-depth research study of state and local employees.

    Download
  • Sponsored by Aquilent

    The Next Federal Evolution of Cloud

    This GBC report explains the evolution of cloud computing in federal government, and provides an outlook for the future of the cloud in government IT.

    Download
  • Sponsored by LTC Partners, administrators of the Federal Long Term Care Insurance Program

    Approaching the Brink of Federal Retirement

    Approximately 10,000 baby boomers are reaching retirement age per day, and a growing number of federal employees are preparing themselves for the next chapter of their lives. Learn how to tackle the challenges that today's workforce faces in laying the groundwork for a smooth and secure retirement.

    Download
  • Sponsored by Hewlett Packard Enterprise

    Cyber Defense 101: Arming the Next Generation of Government Employees

    Read this issue brief to learn about the sector's most potent challenges in the new cyber landscape and how government organizations are building a robust, threat-aware infrastructure

    Download
  • Sponsored by Aquilent

    GBC Issue Brief: Cultivating Digital Services in the Federal Landscape

    Read this GBC issue brief to learn more about the current state of digital services in the government, and how key players are pushing enhancements towards a user-centric approach.

    Download

When you download a report, your information may be shared with the underwriters of that document.