TAMUNING—On August 6, 2019, the Federal Bureau of
Investigation (FBI), along with law enforcement partners from the Internal
Revenue Service Criminal Investigation (IRS-CI), and Homeland Security
Investigations (HSI) arrested Thomas E. Marler on federal charges of conspiring
a bid rigging scheme to enrich himself and co-conspirator Jayanika Lawrence
from federally funded grants administrated by the University of Guam.
A federal grand jury returned a four-count indictment,
charging conspiracy to restrain trade, conspiracy to commit wire fraud, wire
fraud, and money laundering.
“This investigation targeted a bid-rigging and fraud scheme
concerning federally funded grants and projects at the University of Guam,”
said FBI Honolulu Special Agent in Charge Eli S. Miranda, “The FBI will
continue to pursue fraud and corruption investigations and hold accountable all
those who betray the public’s trust and confidence.”
Marler was arrested at the A.B. Won Pat Guam International
Airport. Lawrence, who resides in the state of Oregon, is scheduled to appear
before the U.S. District Court of Guam.
The case was investigated by the Federal Bureau of
Investigation, Internal Revenue Service Criminal Investigations, and Naval
Criminal Investigative Service.
IRS-CI Special Agent in Charge Justin Campbell said, “These
charges reflect the IRS’s commitment to investigating significant financial
crimes—especially when those crimes directly target taxpayer dollars intended
to fund critical work being done with federally funded research grants. We will
not waiver in our dedication to root out individuals who seek to profit at the
expense of the American taxpayers.”
An indictment is merely a charge and the guilt of the
defendant must be proven in the court of law.
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