Information Technology Company Owner and Former NSA Contractor Facing Federal Indictment for Submitting False Claims for Hours Worked on a Government Contract | USAO-MD

Information Technology Company Owner and Former NSA Contractor Facing Federal Indictment for Submitting False Claims for Hours Worked on a Government Contract | USAO-MD

Baltimore, Maryland – A federal grand jury has indicted Jacky Lynn McComber, formerly Jacky Lynn Kimmel age 48, of Elkridge, Maryland, on the federal fees of publishing untrue promises and earning bogus statements, in relationship with the hours she claimed to have labored on a federal deal.  McComber is the CEO and proprietor of InfoTeK, an facts technologies (IT) providers corporation.  At her preliminary visual appeal and arraignment now in U.S. District Court docket in Baltimore, McComber pleaded not responsible and U.S. Magistrate Choose Thomas M. DiGirolamo ordered that she be released pending trial.  The indictment was returned on February 25, 2021.

The indictment was announced by Performing United States Legal professional for the District of Maryland Jonathan F. Lenzner Robert P. Storch, Inspector Basic of the Countrywide Security Agency and Specific Agent in Charge Chris Dillard of the Defense Prison Investigative Services – Mid-Atlantic Discipline Workplace.

The Countrywide Stability Company (NSA) is a component of the United States Department of Defense.  According to the indictment, from July 2011 right until February 2018, the NSA experienced an ongoing contract, known as the Ironbridge deal, with InfoTeK to give routine maintenance and enhancement aid for the information and facts engineering and application necessities of the NSA’s Countrywide Stability Functions Center (NSOC) and the Counter Terrorism Mission Management Centre (CTMMC).  Because the issue issue of these contracts associated categorized information, all of the perform experienced to be executed at safe, entry-controlled destinations.  McComber was as a result necessary to be physically existing at her assigned duty spots to do her get the job done. InfoTeK billed the NSA on a month-to-month basis for the several hours labored by its staff members and contractors.

In accordance to the 20-depend indictment, the Ironbridge agreement essential InfoTeK to determine a Plan Supervisor (PM) who would be dependable for overseeing InfoTeK’s performance of its contractual obligations and serving as InfoTeK’s point of speak to with govt officials.  From 2011 to 2013, several persons, which include McComber, served as the PM on the Ironbridge deal.  Beginning in the summer of 2013, Personal A held the posture of Senior Method Supervisor on the Ironbridge agreement, right until she was changed by McComber in mid-March 2016.  McComber held the situation by way of September 2017.  The indictment alleges that for 17 months, commencing in mid-March 2016 when McComber took above the PM place, she billed an average of 144 hours for every thirty day period to the NSA for her meant operate.  In all, between March 14, 2016 and September 8, 2017, InfoTeK billed NSA for 2,603.5 hours of get the job done on the Ironbridge deal allegedly performed by McComber in her role as Senior Application Supervisor.  NSA paid out these expenses in full, at a full cost of $388,878.78.

The indictment alleges that a subsequent overview and comparison by the NSA OIG in the tumble of 2017 of McComber’s NSA critical card with the time InfoTeK billed for her get the job done on the Ironbridge contracts set up that McComber was not current at her obligation station for 2,342.5 (90%) of the 2.603.5 several hours she experienced recorded on her timesheets and that InfoTeK subsequently billed to NSA.  In addition to allegedly not getting bodily present at the worksite for the broad vast majority of hrs she billed to the Ironbridge contract, the indictment alleges that McComber did not get the job done the number of hrs on the Ironbridge contract that she recorded on her timesheet.  For illustration, the indictment alleges that on instances when McComber billed a comprehensive eight-hour working day to the Ironbridge contract, she participated in charity gatherings, attended her superior college reunion,  vacationed in Texas and in Ocean Town, Maryland, and executed other company enhancement endeavours on behalf of InfoTeK that have been unrelated to the Ironbridge agreement.  As a consequence of McComber’s alleged fake claims as to the time she labored on the Ironbridge contract between April 2016 and September 2017, the indictment alleges that NSA considerably overpaid InfoTeK.

Eventually, the indictment alleges that on Oct 3, 2017, McComber participated in a voluntary job interview with NSA OIG investigators concerning allegations that she experienced billed the govt for several hours that she did not basically get the job done.  McComber allegedly falsely claimed that she did not falsely fill out her timesheet or set any phony details on it.  

If convicted, McComber faces a utmost sentence of five years in federal prison for every of 19 counts of distributing untrue statements and for 1 depend of generating phony statements.  Actual sentences for federal crimes are generally significantly less than the most penalties. A federal district court choose will decide any sentence just after having into account the U.S. Sentencing Rules and other statutory elements. 

An indictment is not a obtaining of guilt.  An personal billed by indictment is presumed innocent unless of course and until eventually confirmed guilty at some later on legal proceedings. 

Acting United States Legal professional Jonathan F. Lenzner commended the Countrywide Stability Agency Place of work of Inspector Normal and DCIS for their do the job in the investigation.  Mr. Lenzner thanked Assistant U.S. Attorneys Jefferson M. Grey and Joyce K. McDonald, who are prosecuting the situation.

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