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Ondrik and Yamatani Brady Notification with Statements of Fact and Plea Agreements

Ondrik and Yamatani Brady Notification with Statements of Fact and Plea Agreements

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Published by D B Karron, PhD
Disgraced former Department of Commerce Office of Inspector General (OIG) Special Agents Rachel Ondrik and Kurt Yamatani plea guilty to fraud. The prosecutors in USA v Karron try to argue that the FBI and OIG investigation found nothing to impeach the conviction in USA v Karron.
Disgraced former Department of Commerce Office of Inspector General (OIG) Special Agents Rachel Ondrik and Kurt Yamatani plea guilty to fraud. The prosecutors in USA v Karron try to argue that the FBI and OIG investigation found nothing to impeach the conviction in USA v Karron.

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Categories:Types, Business/Law
Published by: D B Karron, PhD on May 30, 2013
Copyright:Attribution Non-commercial

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06/01/2013

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U.S.
Department
of
Justice
United
States
Attorney
SouthernDistrict
of
New
York
TheSilvioJ.MolloBuilding
One
Saint
Andrew
\s
Plaza
New
York,
New
York
10007
May
29,2013
BY
FEDEX
Daniel
B.
Karron,Ph.D.
348East
Fulton
Street
LongBeach,
NY
11561
Re:
United
Statesv.DanielB.
Karron
07
Cr.
541
(RPP)
11
Civ.
1874
(RPP)
Dear
Dr.
Karron:
Weunderstandyouarenot,orarenolonger,representedbycounselintheabove
matters.Weareaccordinglyaddressingthislettertoyoudirectly.
You
maywishtoconsultwith
counselregardingwhatsignificance,
if
any,thefollowinginformationmayhavefortheabove
proceedings.
Specifically,atthetime
of
yourprosecution,RachelOndrikandKirkYamatani
wereSpecialAgents
of
theUnitedStatesDepartment
of
Commerce,Office
of
InspectorGeneral.
Theyparticipatedinthatcapacityintheinvestigation
of
yourcaseandassistedusinits
prosecution.
Sincethattime,onApril30,2013,RachelOndrikandKirkYamatanieachpledguiltytoonecount
of
Governmentvoucherfraud,aClassAmisdemeanor,inviolation
of
Title
18,UnitedStatesCode,Section1018.ThecaseswereprosecutedbytheUnitedStatesAttorney's
OfficefortheDistrict
of
Maryland.SeeUnitedStatesv.RachelOndrik,13Cr.148(CBD)(D.Md.),andUnitedStatesv.KirkYamatani.13Cr.149(CBD)(D.Md.).Copies
of
the
charginginstruments,
pleaagreements,and
statements
of
factsare
enclosed.
The
Department
of
Commerce
Office
of
InspectorGeneral
("OIG")
andthe
Federal
Bureau
of
Investigation
("FBI")
haveadvisedusthat
theydidnotuncover
anyevidence
thattheconductdescribedintheenclosedcourtdocumentspredatedthechargedoffenseperiod
 
Daniel
B.
Karron
May
29,2013Page2
of
2009tlirough2011.Accordingly,noevidencewasuncoveredthatanysuchconductaffected
theinvestigation
of
your
case.Verytrulyyours,
By:
Enclosures
PREET
BHARARA
UnitedStatesAttorney
ChiT.
Steve
Kwok
Christian
R.
Everdell
AssistantUnitedStatesAttorneys
(212)637-2415/2556
 
nAKA/RKH:
USAO
20I3R0024
Case
8:13-cr-00148-CBDDocument1Filed03/29/13
Page
1of1
IN
THE
UNITED
STATESDISTRICTCOURT
FORTHE
DISTRICT
OF
MARYLAND
->
\
o
UNITED
STATES
OF
AMERICA
v.
CRIMINALNO-lT^ll3Cfi0l4
RACHEL
ONDRIK,*(Submission
of
FalseOfficialWriting,
*
18U.S.C.§1018)
Defendant
*
kj<
Jc-k-ft-k
*-k
INFORMATION
TheUnitedStatesAttorneyfortheDistrict
of
Marylandchargesthat:
OnoraboutAugust20,2009,intheDistrict
of
Maryland,thedefendant,
RACHEL
ONDRIK,
apublicofficeroftheUnitedStates,madeanddeliveredastrueawritingcontainingastatement
sheknewtobefalse,thatis,avouchermadeandpresentedtotheDepartmentofCommerce's
NationalInstituteofStandardsandTechnologywhichcontainedfalseinformationregardinga
house-huntingtripforwhichsheclaimedreimbursement.
18U.S.C.
§1018
Rod
J.
Rosenstein
'rw^y
United
StatesAttorney
ft
A\A
Dated:March
29,
2013
Cl&°

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