News and Press Releases

South Carolina Man Indicted for Defrauding Birmingham Heavy Equipment Company

FOR IMMEDIATE RELEASE
June 25 , 2013

BIRMINGHAM – A federal grand jury today indicted a South Carolina man for wire fraud in connection with a scheme to sell a piece of heavy machinery he did not possess to a Birmingham company, announced U.S. Attorney Joyce White Vance and U.S. Secret Service Acting Special Agent in Charge Jeffrey Anderson.

An indictment filed in U.S. District Court charges THOMAS CHASE CHILES, 46, with one count of wire fraud and seeks forfeiture of $60,000 to the United States as proceeds of illegal activity.

According to the indictment, the fraud was conducted as follows:

Between Sept. 28, 2009, and Oct. 9, 2009, Chiles sent e-mails to Cowin Equipment Company in Birmingham, advertising a Komatsu PC300LC Excavator for sale and providing detailed specifications on the piece of equipment. Chiles did not own the excavator, nor did he have authority to sell it.

Through further e-mails to a Cowin representative, Chiles negotiated a $59,000 price for the excavator, plus $1,000 to deliver it to the heavy equipment company. Chiles sent subsequent e-mails to Cowin representatives to lull them into believing that he would eventually deliver the excavator and delay them from filing a complaint with the authorities. 

On Oct. 9, 2009, Cowin wired $60,000 to Chile’s bank account for the Komatsu excavator, which it never received.

The maximum penalty for wire fraud is 20 years in prison and a $250,000 fine.

The U.S. Secret Service investigated the case. Assistant U.S. Attorney Chinelo Diké-Minor is prosecuting the case.

The public is reminded that an indictment contains only charges. A defendant is presumed innocent and it is the government’s responsibility to prove guilt beyond a reasonable doubt at trial.

 


 

 

 

 

Return to Top

USAO Homepage
Justice 101
USAO Briefing Room
Red Ribbon Week October 23-31
United States Attorneys 225th Anniversary
Stay Connected with Twitter
Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.

Prisoner Re-entry

 

If you believe your organization has expertise or resources that could improve outcomes for ex-offenders re-entering society, please e-mail our Community Outreach Coordinator at Jeremy.Sherer@usdoj.gov
or call 205-244-2019.