Vacaville Man Sentenced for Defrauding the California Air National Guard of Approximately $200,000 in Leave and False Expenses Scheme
SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced Thomas Venable, 46, of Vacaville, today to one year and one day in prison for theft concerning programs receiving federal funds in connection with his operation of a sustained leave and false expenses scheme while he was a member of the California Air National Guard, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, between April 2008 and April 2010, Venable obtained nearly $195,528 from the California Air National Guard (CA ANG) in wages, benefits, and expense reimbursements to which he was not entitled. Venable was assigned to a detail with the California Emergency Management Authority (Cal-EMA) that was available only to active duty CA ANG members. At the same time, Venable was frequently deployed for training and duty with the U.S. Air Force, and he was employed full time by the University of California-San Francisco Police Department (UCSF-PD). While deployed on federal duty or while working for the UCSF-PD between April 2008 and April 2010, Venable intentionally failed to use required military or other leave and collected double compensation from the federal government and the state of California. During the same period, Venable also filed at least 19 false travel and expense reimbursement claims that were unrelated to his CA ANG work but that were paid as though they were legitimate.
Venable also admitted that, for more than a year, he concealed from his direct supervisors at the CA ANG that he had joined the Texas Air National Guard in February 2009, resulting in Venable’s discharge from the CA ANG and his ineligibility for employment with Cal-EMA. In doing so, Venable affirmatively misrepresented his duty status to CA ANG staff.
“The California National Guard is an institution built on integrity and character,” said Maj. Gen. David S. Baldwin, Adjutant General for the California National Guard. “We applaud the U.S. Attorney's Office in its latest effort to ensure the Cal Guard remains free from fraudulent and unethical behavior.”
This case was the product of an investigation by the United States Department of Defense, Defense Criminal Investigative Service, and the California Highway Patrol, Office of Internal Affairs. Assistant United States Attorney André M. Espinosa prosecuted the case.