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Former agent faces prison time after pleading guilty to theft
Comments 0 | Recommend 0BROWNSVILLE - A former U.S. Immigration and Customs Enforcement agent from Harlingen faces up to 10 years in prison for stealing more than $10,000 from the government, federal court records show.
Juan Enrique Polanco, 38, pleaded guilty to a theft charge Wednesday before U.S. District Judge Andrew S. Hanen, authorities said.
There is no plea agreement. Hanen will sentence Polanco on Jan. 13 following a pre-sentence investigation.
Polanco is free on a $25,000 unsecured bond.
In a written statement, U.S. Attorney Don DeGabrielle said Polanco admitted to submitting fraudulent vouchers between April 1 and June 29, 2007, associated with his assigned move from Eagle Pass to Raymondville.
"The fraudulently filed vouchers resulted in the government overpaying Polanco in excess of $10,000," DeGabrielle said.
Besides a prison sentence, Polanco also faces a possible fine of $250,000 for the felony offense.
Records show Polanco was indicted July 14. Attorney Reynaldo G. Garza III represents him.
Public records also show the government's investigation lasted more than a year and produced hundreds of documents and evidence, including financial, banking, school, maintenance, payroll, personnel, insurance and travel records.
Assistant U.S. Attorney Daniel C. Rodriguez is the prosecutor.
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