Former Yale Med Faculty Worker Pleads Responsible, Admits Stealing and Promoting $40 Million in Electronics | USAO-CT

Leonard C Boyle, United States Lawyer for the District of Connecticut, David Sundberg, Unique Agent in Cost of the New Haven Division of the Federal Bureau of Investigation, and Joleen D. Simpson, Explicit Agent in Demand of IRS Jail Investigation in New England, declared that JAMIE PETRONE, 42, of Lithia Springs, Georgia, beforehand of Naugatuck, Connecticut, pleaded responsible nowadays in Hartford federal court docket docket to fraud and tax offenses related to her theft of $40 million in private laptop and digital parts from the Yale Faculty Faculty of Treatment the place by she was employed.

In accordance to courtroom paperwork and statements made in court docket, beginning in near 2008, Petrone was utilized by the Yale College College of Medication (“Yale Med”), Workplace of Disaster Treatment, and most currently served because the Director of Finance and Administration for the Workplace of Disaster Medication.  As part of her process obligations, Petrone skilled authority to make and authorize certain purchases for departmental necessities as in depth because the purchase whole was beneath $10,000.  Beginning at minimal as early as 2013, Petrone engaged in a scheme whereby she bought, or led to different people working for her to purchase, hundreds of thousands of greenbacks of digital {hardware} from Yale suppliers using Yale Med money and arranged to ship the stolen parts to an out-of-state small enterprise in commerce for money.

As a part of the scheme, Petrone falsely represented on Yale inside varieties and in digital communications that the {hardware} was for specified Yale Med necessities, these sorts of as particular health-related analysis, and she or he broke up the fraudulent purchases into orders underneath the $10,000 threshold that would want further approval.  The out-of-state firm, which resold the digital units to customers, paid Petrone by wiring sources into an account of an organization through which she is a principal, Maziv Leisure LLC.

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In complete, Petrone triggered a decline of roughly $40,504,200 to Yale.  Petrone employed the proceeds of the income of the stolen machines for varied personalised charges, similar to high-priced automobiles and vehicles, true property and journey.

Petrone additionally did not shell out taxes on the {dollars} she acquired from selling the stolen machines.  She filed incorrect federal tax returns for the 2013 because of 2016 tax years, through which she falsely claimed as group fees the costs of the stolen units, and did not file any federal tax returns for the 2017 because of 2020 tax a number of years.  This induced a lack of $6,416,618 to the U.S. Treasury.

Petrone pleaded responsible to only one rely of wire fraud, which carries a best time interval of imprisonment of 20 a few years, and an individual rely of submitting a unfaithful tax return, which carries a most time period of imprisonment of three a number of years.  She is scheduled to be sentenced by U.S. District Select Vanessa L. Bryant on June 29, 2022.

Petrone has agreed to forfeit $560,421.14 that was seized from the Maziv Leisure LLC lender account, a 2014 Mercedes-Benz G550, a 2017 Land Rover/Selection Rover Sv Autobiography, a 2015 Cadillac Escalade Premium, a 2020 Mercedes Benz Product E450A, a 2016 Cadillac Escalade (4 Door Sport), and a 2018 Dodge Charger.  She additionally has agreed to liquidate three Connecticut attributes that she owns or co-owns to assist fulfill her restitution obligation.  A property she owns in Georgia can be material to seizure and liquidation.

Petrone was arrested by authorized criticism on September 3, 2021.  She is launched on a $1 million bond pending sentencing.

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This matter is getting investigated by the Federal Bureau of Investigation and the Inside Earnings Supplier, Felony Investigation Division, with the assistance of the Yale Police Part.  The case is staying prosecuted by Assistant U.S. Authorized skilled David E. Novick.