Federal Jury Convicts Former TVA Contract Manager Of Major Fraud

Wednesday, November 07, 2012

Following a 12-day trial in U.S. District Court, a jury convicted Walter Cardin, 55, of Metairie, La., of eight counts of major fraud against the United States.

Sentencing is set for 2 p.m. on Feb. 21, 2013, in U.S. District Court in Chattanooga. Cardin faces a sentence of up to 10 years in prison and a fine of up to $1 million for each offense.

The jury heard evidence that Cardin, as safety manager for the Shaw Group (formerly Stone & Webster Construction), at Tennessee Valley Authority’s (TVA) Brown’s Ferry Nuclear Site in Athens, Ala., provided false and misleading information about injuries at that facility as well at TVA’s Sequoyah Nuclear Site in Soddy Daisy, and TVA’s Watts Bar Nuclear Site near Spring City.

 The Shaw Group had a contract with TVA to provide maintenance and modifications to the three facilities and to provide construction for the Brown’s Ferry Unit Number 1 reactor restart. Cardin was convicted of generating false injury rates which were used by the Shaw Group to collect safety bonuses worth over $2.5 million from TVA. He was also convicted of providing the false numbers at the three plants in 2004 and 2005, and at the Brown’s Ferry and Sequoyah plants in 2006. The jury heard evidence of over 80 injuries, including broken bones, torn ligaments, hernias, lacerations, and shoulder, back, and knee injuries were not properly recorded by Cardin. As part of a civil agreement filed with the United States in 2008, the Shaw Group paid back twice the amount of the ill-gotten safety bonuses.

“These convictions will put all Tennessee Valley Authority contractors on notice that criminal violations to maximize profits with TVA will not be tolerated in the Eastern District of Tennessee,” said U.S. Attorney Bill Killian.

The case was investigated by the TVA-Office of Inspector General. Assistant U.S. Attorneys Perry H. Piper and Gregg L. Sullivan represented the United States at trial.


Robber Hits Collegedale Credit Union

A robber struck at the Collegedale Credit Union on University Drive on Thursday afternoon. Police said a man entered the credit union about 2:30 p.m. He handed over a note that demanded money. The man said he had a gun, but did not display one. He left on foot with an undisclosed amount of cash. The robber was described as a white male around 5'11". (click for more)

Fort Oglethorpe Arrest Report For July 25-31

Here is the Fort Oglethorpe arrest report for July 25-31: John Alan Suggs, 35, of 222 South Center Street, Rossville was arrested July 29 on charges of giving false name and false information to police and theft by shoplifting. Jennifer Lynn Joy, 37, 429 Guyler Street, Ringgold was arrested July 28 on a charge of theft by taking. Ronald Jason Hendricks, 36, of 1313 ... (click for more)

Curtis Adams: Beck, Mackey Should Be Considered For County Commission Leadership

Just think about this;  a person highly qualified applying for a job.  As he is just about finished filling out his papers for his interview, he sees at the bottom there is a place for him to check Democrat or Republican.  He would think, “if I mark the wrong one I may not get the job.” Being a real leader requires honesty, integrity, and, most importantly, fairness. ... (click for more)

Roy Exum: Orchids And Onions

With record low temperatures being recorded around the South, I didn’t know what I’d find in my garden on the first day of August but – sure enough -- there is a profusion of orchids and onions. The start of college football will be later this month and, with the chilly mornings, fall practice is a far cry from what it will be when the sweltering heat comes back next week. Here’s ... (click for more)

Jones, Vols Meet The Press A Day Before Fall Football Begins

KNOXVILLE, Tenn. -- What did  Butch Jones  have to say about Tennessee’s 2014 football team on the eve of the Vols' first practice? Find out in this transcript of Thursday’s press conference:  HEAD COACH BUTCH JONES (Opening Statement) "It's great to see everyone, and I hope everyone had a great summer. We will hold an open practice on Saturday ... (click for more)

Jane Webb Is A Fun-Loving Runner At Heart

Jane Webb isn’t one of those people who started running when she was a kid, but she loves the benefits since she restarted her running career about four years ago. She’s all about being active and doing things that are good for you,   but long-distance running never really captured her attention and she’s found that she can receive the same payoff by covering ... (click for more)