LAS VEGAS, Nev. — Billy Joe West, 57, of Las Vegas, made his
initial appearance Monday on a federal charge alleging that he misused his
position as an employee at a federally contracted drug testing facility to
solicit and accept bribes from individuals on federal probation, in exchange
for concealing their positive and missed drug tests, announced U.S. Attorney
Nicholas A. Trutanich for the District of Nevada and Special Agent in Charge
Aaron C. Rouse of the FBI.
“Employees of federal contractors must put the public
interest over their own self interests,” said U.S. Attorney Trutanich. “Our law
enforcement partners and our office will continue to investigate violations of
the public trust.”
“Obstructing justice by accepting bribes in exchange for
false reporting is unacceptable,” said Special Agent in Charge Rouse. “The FBI
will use every resource available to assist our law enforcement partners in
holding individuals accountable for their actions.”
According to the complaint, West was an employee at WestCare
Nevada, Inc., a federal contractor that conducted, among other services,
court-ordered urinalysis drug testing of supervisees (on federal probation and
supervised release). West’s responsibilities included administering that drug
testing.
The complaint alleges that West devised a scheme to solicit
and accept payments from supervisees in exchange for reporting a false negative
drug test to the U.S. Probation Office. During January and February 2020, in
exchange for cash bribes, West helped an individual falsify drug testing
results on at least three occasions. On the first two occasions, West received
$400 in exchange for reporting a negative drug test even though the individual
was not tested.
A preliminary hearing has been scheduled before U.S.
Magistrate Judge Daniel J. Albregts on April 13, 2020.
If convicted, West faces a statutory maximum sentence of 20
years in prison and a $250,000 fine for the honest services wire fraud charge.
The maximum statutory sentence is prescribed by Congress and is provided here
for informational purposes only. If convicted of any offense, the sentencing of
a defendant will be determined by the court based on the advisory Sentencing
Guidelines and other statutory factors.
A criminal complaint is a formal accusation of criminal
conduct for purposes of establishing probable cause, not evidence of guilt. The
defendant is presumed innocent unless and until proven guilty in a court of
law.
This case was the product of an investigation by the FBI.
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