In a recent case, a federal contractor has been sentenced for false reporting. Jacob William Kinkade, an Abilene man and contractor with the United States Probation and Pretrial Services Office, has been sentenced to 24 months in federal prison. He pleaded guilty to one count of false and fraudulent claims against the United States. The investigation revealed that Kinkade was billing for therapy sessions and urinalysis collections that never took place. This deceptive practice was uncovered through text messages and supervision records. Kinkade admitted to not following reporting requirements and billing for services not provided. As a result, he has been ordered to pay restitution and a fine. This case serves as a reminder of the importance of transparency and integrity in federal contracting.
Federal Contractor Sentenced For False Reporting
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Background Information
Introduction of Jacob William Kinkade
Jacob William Kinkade, an Abilene man, was recently sentenced for his involvement in false reporting. Kinkade was a federal contractor affiliated with the United States Probation and Pretrial Services Office (USPO). He is an owner and operator of Kinkade Family Services (KFS), which provided counseling services.
Affiliation with United States Probation and Pretrial Services Office (USPO)
As a federal contractor, Kinkade had a professional relationship with the USPO. This affiliation allowed him to provide counseling services to individuals under USPO supervision.
Description of False Reporting
The charges against Kinkade stemmed from his false reporting and fraudulent claims against the United States. Kinkade was billing for counseling sessions, including individual therapy sessions, group therapy sessions, telephonic therapy sessions, and urinalysis collections that never took place.
Charges and Plea
Criminal Information Filed Against Jacob William Kinkade
On June 20, Kinkade was charged via criminal information for his false and fraudulent claims against the United States.
Guilty Plea to False and Fraudulent Claims Against the United States
Kinkade pleaded guilty to one count of false and fraudulent claims against the United States. This plea acknowledged his involvement in the false reporting and fraudulent billing practices.
Sentencing and Restitution
Length of Federal Prison Sentence
Kinkade was sentenced to 24 months in federal prison for his actions. The sentence reflects the seriousness of the offense and serves as a deterrent against future fraudulent activities.
Monetary Restitution
In addition to the prison sentence, Kinkade was ordered to pay $5,392 in restitution. This amount represents the funds that he fraudulently obtained through his false reporting.
Fines Imposed by U.S. District Judge James Wesley Hendrix
U.S. District Judge James Wesley Hendrix also imposed a $6,000 fine on Kinkade. This fine further reinforces the consequence of his actions and serves as a financial penalty.
Investigation Details
Initiation of Investigation by the Federal Bureau of Investigation (FBI)
The investigation into Kinkade’s false reporting was initiated by the Federal Bureau of Investigation (FBI) in March 2023. The FBI received information regarding billing irregularities and promptly launched the investigation.
Tip on Billing Irregularities
The investigation began with a tip on billing irregularities related to Kinkade’s counseling services. This tip raised suspicions about the accuracy and legitimacy of Kinkade’s billing practices.
Involvement of Kinkade Family Services (KFS)
Kinkade Family Services (KFS), owned and operated by Kinkade, was directly involved in the investigation. The services provided by KFS were the primary source of the fraudulent billing practices.
Collaboration with United States Probation and Pretrial Services Office (USPO)
Throughout the investigation, the United States Probation and Pretrial Services Office (USPO) collaborated with law enforcement agencies to gather evidence and support the prosecution of Kinkade. This collaboration ensured a thorough and accurate investigation.
Text Messages as Evidence
Discovery of Text Messages
As part of the investigation, text messages were discovered between Kinkade and an individual referred to as Witness 1. These text messages became a crucial piece of evidence in establishing Kinkade’s involvement in false reporting.
Communication between Jacob William Kinkade and Witness 1
The text messages between Kinkade and Witness 1 revealed discussions regarding counseling services that were falsely reported and billed. This communication provided a clear link between Kinkade’s actions and the fraudulent billing practices.
Comparison of Text Messages with Supervision Records
By comparing the content of the text messages with the supervision records, investigators were able to identify inconsistencies and anomalies in the services rendered by Kinkade. This comparison solidified the evidence against Kinkade and supported the prosecution’s case.
Failure to Follow Reporting Requirements
Admission of Non-Compliance by Jacob William Kinkade
During the investigation, Kinkade admitted to not following the reporting requirements set by the United States Probation and Pretrial Services Office (USPO). His admission confirmed his non-compliance and further established his involvement in false reporting.
Violation of USPO Reporting Requirements
Kinkade’s failure to comply with the reporting requirements set by the USPO was a significant violation of his professional obligations. This violation contributed to the false reporting and fraudulent billing practices.
Billing for Services Not Provided
One of the key aspects of Kinkade’s false reporting involved billing for counseling services that were never provided. This deceitful practice allowed Kinkade to obtain funds through fraudulent means.
Impact on KFS Revenue
KFS Contract with USPO
Kinkade Family Services (KFS) had a contract with the United States Probation and Pretrial Services Office (USPO) to provide counseling services. This contract was a significant source of revenue for KFS.
Percentage of KFS Revenue Generated by USPO
The contract with the USPO accounted for 80% of all revenue generated by Kinkade Family Services (KFS). As a result of Kinkade’s false reporting, the financial implications for KFS were significant.
Financial Implications of False Reporting
The false reporting and fraudulent billing practices had a negative financial impact on Kinkade Family Services (KFS). The loss of revenue from the USPO contract and the restitution and fines imposed on Kinkade further exacerbated the financial consequences.
Law Enforcement Involvement
Assistance from the Taylor County Sheriff’s Office
Throughout the investigation, the Federal Bureau of Investigation (FBI) received assistance from the Taylor County Sheriff’s Office. The collaboration between federal and local law enforcement agencies was essential in gathering evidence and conducting a thorough investigation.
Collaboration between FBI and Local Law Enforcement
The collaboration between the Federal Bureau of Investigation (FBI) and the Taylor County Sheriff’s Office ensured a coordinated effort in bringing Kinkade to justice. The sharing of resources and expertise between the agencies strengthened the case against Kinkade.
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Prosecution
The prosecution of Jacob William Kinkade was handled by Assistant U.S. Attorneys Matthew Tusing. Their efforts, coupled with the thorough investigation conducted by law enforcement agencies, resulted in a successful prosecution.
Contact Information
For more information or press inquiries, please contact:
Erin Dooley
Public Affairs Officer
Phone: 214-659-8707
Email: erin.dooley@usdoj.gov
In conclusion, the sentencing of Jacob William Kinkade for false reporting and the fraudulent claims against the United States serves as a reminder of the importance of accountability and compliance. The collaboration between law enforcement agencies, including the Federal Bureau of Investigation (FBI), the United States Probation and Pretrial Services Office (USPO), and the Taylor County Sheriff’s Office, played a critical role in uncovering the deceitful practices and ensuring justice was served. The financial impact on Kinkade Family Services (KFS) further emphasizes the consequences of engaging in fraudulent activities. This case serves as a reminder to all federal contractors to adhere to reporting requirements and maintain the integrity of their professional responsibilities.
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