Former Head of Dallas Crime Stoppers Sentenced to 46 Months in Federal Prison on Conspiracy and Tax Convictions
Theadora Ross also Ordered to Pay $274,304 in Restitution to North Texas Crime Commission and Internal Revenue Service
|U.S. Attorney’s Office December 03, 2012|
DALLAS—Theadora Ross, a former senior corporal with the Dallas Police Department, was sentenced this morning by U.S. District Judge David C. Godbey to 46 months in federal prison, following her guilty plea in August 2012 to one count of conspiracy to commit wire fraud, stemming from her role as head of the Dallas Crime Stoppers office, and one count of willfully attempting to evade assessment of income taxes. In addition, Judge Godbey ordered that Ross, 52, of Rowlett, Texas, pay $274,304 in restitution to the North Texas Crime Commission (NTCC) and the Internal Revenue Service (IRS) and ordered her to surrender to the Bureau of Prisons on January 14, 2013. Today’s announcement was made by U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.
Crime Stoppers is a nationwide program that offers cash rewards for information, from anonymous callers, that leads to the arrest and indictment of criminals. The program guarantees the anonymity of callers. The Dallas Crime Stoppers office is funded by the NTCC, fines levied by the Dallas and Collin County courts, private donations, and fundraising. At the time of the offense, the office was staffed by officers of the Dallas Police Department and deputies with the Dallas County Sheriff’s Office.
Ross’s co-defendant in the case, Malva R. Delley, 38, of Dallas pleaded guilty in May 2011 to one count of conspiracy to make a false statement to a financial institution. Delley, who remains on bond, faces a maximum statutory sentence of five years in prison and a $250,000 fine. A sentencing date has not yet been set.
According to the indictment in the case, Ross worked at the Dallas Crime Stoppers office from 2003 to May 2010 and was the head of that office from March 2006 to May 2010.
According to plea documents filed in the case, beginning in February 2005 and continuing to May 2010, Ross and Delley conspired together to defraud the NTCC. Ross determined which tips would be presented to the NTCC for cash reward approval and prepared the list of Crime Stoppers cash rewards that were to be paid each month and sent the lists to JP Morgan Chase Bank. These lists contained both bogus tips that Ross had created as part of the scheme and legitimate cash reward tip numbers and code words. Ross provided the bogus tip information to Delley, who then presented that information to the bank and collected cash rewards. Afterwards, Delley, per Ross’ instructions, divided the cash with Ross. On many occasions, Delley would deposit Ross’s share directly into Ross’s bank account.
From February 2005 through May 2010, the conspirators collected at least $250,000 in cash rewards for bogus tips, resulting in a loss to the NTCC. No false arrests were made based on Ross’s actions.
Regarding the tax conviction, according to the factual resume filed in the case, Ross admitted that for calendar years 2006, 2007, 2008, and 2009, she filed false and fraudulent federal income tax forms on which she falsely and substantially understated her taxable income by omitting the proceeds of her illegal fraudulent scheme. For those four years, Ross failed to report a total of nearly $175,000 in income and failed to pay nearly $38,000 in taxes due.
The case was investigated by the FBI, the Dallas Police Department-Public Integrity Unit, and IRS-Criminal Investigation. Assistant U.S. Attorney Errin Martin prosecuted.