Former Army Sergeant Receives Prison Sentence for Masterminding Rideshare Scam

It is amazing how long this guy was able to get away with this scam and make millions of dollars undetected:

A former Army sergeant was sentenced to three years in prison for defrauding millions of dollars from the service in a rideshare scam using illegally obtained personal information from more than 800 soldiers, the Justice Department announced Tuesday. Kevin Romulus Pelayo, 45, co-owned and operated a rideshare company, Soldiers Vanpools LLC, out of Killeen with his wife, Cristine Furio Fredericks, 40, according to court documents. The company claimed to shuttle military personnel to and from Fort Cavazos, then known as Fort Hood, from Jan. 1, 2014, through June 10, 2020. Killeen is the city just outside the gates of Fort Cavazos.

The rideshare company was funded by the Army’s Mass Transportation Benefit Program, a federal subsidy for government workers to use mass transit, according to a statement from the U.S. Attorney’s Office of Western District of Texas. “Pelayo and Fredericks submitted the names, Social Security numbers, and other identifying information of active-duty soldiers to the MTBP on a monthly basis from 2014 to midway through 2020, falsely claiming that the soldiers were active participants in the rideshare program,” according to federal authorities.

Stars & Stripes

You can read more at the link, but it makes me wonder how many other people defrauded the government using this program and were not caught?