News and Press Releases

Autauga County Man Sentenced to 60 Months for $6.2 Million Theft


Ricky Nelson Dawson, a U.S. Department of Agriculture Employee, Converted Checks Payable to the Government

FOR IMMEDIATE RELEASE
March 8, 2013

Montgomery, Alabama - Ricky Nelson Dawson, age 54, of Autauga County, was sentenced today by United States District Judge Myron H. Thompson to a prison term of 60 months based on his conviction for wire fraud arising out of his theft of approximately $6.2 million in checks payable to the federal government, U.S. Attorney George L. Beck, Jr., announced today.

According to court records, Dawson, a United States Department of Agriculture (“USDA”) employee, had served since 2000 as director of the Bay Minette and Camden offices of USDA’s Rural Development programs. One of those programs was the Rural Utilities Service, which provided loans and grants to local water authorities and electric utilities (the “Authorities”).

Between March 2007 and May 2012, Dawson received checks—all payable to “Rural Development” or a variation thereof—from various Authorities representing funds intended as payment to USDA. Dawson embezzled the checks by depositing them into an account in the name “Ryal Development Farm” that he had opened at First Community Bank, in Chatom. On some of the checks, Dawson hand wrote the letter “y” over the “ur” in “Rural” to make it appear as if “Ryal” Development was the payee of the checks. The following chart summarizes Dawson’s activities:

Date Deposited

Amount ($)

Payor

March 22, 2007

149,838.29

East Central Baldwin County

January 10, 2008

28,000

Hobson Water System

April 4, 2008

106,246.29

Mexia Water System

November 3, 2008

24,841.77

Mexia Water System

December 8, 2008

21,464.60

Town of Autaugaville

February 18, 2009

75,000

St. Stephens Water System

August 21, 2009

400,000

Southern Pine Electric Cooperative

January 4, 2010

5,000

Freemanville Water System

January 22, 2010

35,000

Freemanville Water System

April 21, 2010

90,000

Freemanville Water System

September 28, 2010

70,000

Freemanville Water System

November 22, 2010

500,000

Perry County Water Authority

March 1, 2011

190,534

East Central Baldwin County

April 14, 2011

995,000

Perry County Water Authority

July 1, 2011

779,263.73

Autauga County Water Authority

December 9, 2011

799,172.79

West Dallas Water Authority

April 18, 2012

999,000

City of Thomasville Water Works and Sewer Board

May 4, 2012

957,559.29

City of Thomasville Water Works and Sewer Board

TOTAL

$6,225,920.76

 

After depositing the checks, Dawson transferred the funds into his accounts at Regions Bank and E*TRADE Securities. He also used the funds from later thefts to make payments (a) to Authorities that were the payors of checks Dawson had previously converted, and (b) to USDA. The net amount taken by Dawson after the “repayments” came to approximately $3.8 million. A hearing to determine restitution will be scheduled within 90 days.

Dawson has been free on a $25,000 unsecured bond. He was ordered to report to prison on May 31, 2013.

The case was investigated by the FBI and by USDA’s Office of Inspector General and was prosecuted by Assistant U.S. Attorneys Andrew O. Schiff and Tommie B. Hardwick.

 

PRESS CONTACT: Clark Morris
Email: usaalm.press@usdoj.gov
Telephone: (334) 551-1755
Fax: (334) 223-7617

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