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Justice News

Department of Justice
U.S. Attorney’s Office
Eastern District of Virginia

FOR IMMEDIATE RELEASE
Friday, October 15, 2021

Maryland Couple Pleads Guilty to Kickback Scheme Related to NASA Contract

ALEXANDRIA, Va. – A Gaithersburg, Maryland, husband and wife pleaded guilty on September 30 and today, respectively, to engaging in a kickback scheme in which they unlawfully received money related to a National Aeronautics and Space Administration (NASA) grant program and to conspiring to defraud the Internal Revenue Service (IRS) by not paying income taxes on the kickbacks they received.

According to court documents, since around 2002 through 2019, Ana Veronica Giri, 49, a NASA subcontractor, conspired with her husband, Vishesh Giri, 45, to receive kickbacks in exchange for Ana Giri ensuring that a specific vendor would be selected to provide information technology and audio-visual services necessary for a NASA contract. Vishesh Giri served as a runner by traveling to the vendor’s office locations in the Eastern District of Virginia to collect the payments.

Court records show the Giris and the vendor agreed to a payment routine in which the Giris would receive 10% of each contract awarded to the vendor. In addition to the monetary kickbacks, the vendor provided the Giris with televisions, computers, and other electronic equipment. Since 2011, the Giris received at least $707,331, paid through 260 kickback payments. The Giris did not report these earnings on their 2011 through 2019 income tax returns, which resulted in a tax loss of at least $165,471. As a result of this conspiracy, the Giris were able to maintain a lavish lifestyle, including the purchase of multiple real estate properties between 2005 and 2018 in Maryland and North Carolina.

The Giris pleaded guilty to conspiracy to commit honest services wire fraud and to defraud the IRS. Ana Giri and Vishesh Giri iare scheduled to be sentenced on February 25, 2022. The Giris each face a maximum penalty of five years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office Criminal Division; NASA Inspector General Paul K. Martin; and Darrell J. Waldon, Acting Special Agent in Charge, Washington, D.C. Field Office, IRS-Criminal Investigation, made the announcement after Senior U.S. District Judge T.S. Ellis, III accepted the pleas.

Assistant U.S. Attorneys Kimberly M. Shartar and Jamar K. Walker are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 1:21-cr-196 and 1:21-cr-197.

Topic(s): 
Financial Fraud
Contact: 
USAVAE.Press@usdoj.gov
Updated October 15, 2021