VerdictStats

Department of Justice

USA v. Nehemie Almonor

Pending$292K

Nehemie Almonor allegedly submitted timecards for the same hours at multiple government jobs. According to court documents, from May 2022 through at least in or around April 2025, Almonor electronically submitted timecards certifying that she had performed full-time work during overlapping hours for multiple entities, including a private company, the U.S. Transportation Security Administration, U.S. Department of Housing and Urban Development, U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Food and Drug Administration, and the U.S. Air Force Reserves. Almonor collectively defrauded her employers of at least 291905.

Summary generated from official Department of Justice press release

Source: Department of Justice Press Release ↗

Case Details

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Government