76.7 F
San Fernando
Thursday, Nov 21, 2024

Valley Trucking School Owner Pleads Guilty to $4.2 Million Fraud

The owner of a Chatsworth trucking school pleaded guilty Monday to federal fraud charges for bilking the Department of Veterans Affairs out of more than $4 million. Emmit Marshall of Woodland Hills ran Chatsworth-based Alliance School of Trucking. His plea agreement states that between July 2011 and April 2015, he and co-defendant Robert Waggoner of Canyon Country, a director at AST, defrauded the VA by creating and submitting fraudulent enrollment paperwork for veterans who never attended the school. Under the Post 9/11 GI Bill, the VA provided AST with housing and tuition funds that would pay for veterans to complete 160-hour tractor-trailer and 600-hour driver development classes. Instead of using the money for educational programs, Marshall and Waggoner pocketed the cash. As a result of the scheme, the VA paid around $2.3 million in tuition fees to AST as well as $1.9 million in book and supply benefits directly to veterans. The VA’s total loss is estimated at $4.2 million. Marshall pleaded guilty to five felony counts of wire fraud and faces a maximum sentence of 100 years in federal prison. His sentence hearing is scheduled for November 18. Waggoner is scheduled to go to trial on February 25, 2020.

Featured Articles

Related Articles