Former Arlington County Employee Convicted of Taking Bribes
Actions Deprived Commonwealth of Nearly $25,000 in Taxes for Registration of Luxury Cars
|U.S. Attorney’s Office March 18, 2014|
ALEXANDRIA, VA—Francisco Samayoa Hernandez (“Samayoa”), 33, of Silver Spring, Maryland, pleaded guilty today to receiving bribes in connection with his work as a tax assessor supervisor at the Arlington County, Virginia Department of Motor Vehicles Select Office.
Dana J. Boente, Acting United States Attorney for the Eastern District of Virginia, and Valerie Parlave, Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement after the plea was accepted by U.S. District Judge Leonie M. Brinkema.
Samayoa faces a maximum penalty of 10 years in prison when he is sentenced on June 9, 2014.
In a statement of facts filed with his plea agreement, Samayoa admitted to receiving approximately $11,480 in bribes from a vehicle exporter in exchange for providing vehicle titles and falsifying Department of Motor Vehicle paperwork that allowed the exporter to avoid paying state motor vehicle sales and use tax in connection with the registration and titling of various luxury automobiles. In exchange for the bribes, Samayoa enabled the exporter to avoid paying approximately $24,923 due to the Commonwealth of Virginia for the registration and titling of a Lamborghini and multiple Ferraris, Porsches, and Mercedes.
Samayoa was an Arlington County employee, and the Arlington County Commissioner of Revenue contracts with the DMV to provide vehicle-related services at its local office.
Samayoa also admitted to serving as a straw buyer for the exporter and purchasing three BMWs in his name. In connection with these transactions, Samayoa falsely certified to a dealership that he was not purchasing the vehicle for export, and the dealership relied on that certification in making the sale.
This case was investigated jointly by the FBI’s Washington Field Office and the Virginia DMV Law Enforcement Division Office of Enforcement and Compliance. Assistant U.S. Attorney Paul J. Nathanson is prosecuting the case.
Any person who believes they may have information regarding public corruption in the Northern Virginia area is encouraged to call the FBI’s Northern Virginia Public Corruption Hotline at 703-686-6225 or send an e-mail to NOVAPC@ic.fbi.gov.
A copy of this press release may be found on the website of the United States Attorney’s Office for the Eastern District of Virginia at http://www.justice.gov/usao/vae.