Federal Jury Convicts Former TVA Contract Manager Of Major Fraud

Wednesday, November 7, 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.


Man Who Spent Most Of His 20s Behind Bars Headed To Federal Prison For 58 Months At Age 30

A man who spent most of his 20s in Georgia state prison is headed to federal prison at age 30. Leighton L. Dunn on Friday was sentenced by Judge Travis McDonough to serve 58 months for being a felon in possession of a gun during a carjacking. Dunn told the judge, "I was released in March (2015) and was doing good, then I fell in that same rut. Before I knew it I was caught ... (click for more)

Latest Hamilton County Jail Booking Report

Here is the latest jail booking report from Hamilton County: ANDRES-ALONZO, JUAN ELIAS  315 INDUSTRIAL DRIVE SYLVANIA,  Age at Arrest: 33 years old Arresting Agency: Chattanooga FINANCIAL RESPONSIBILITY DRIVING ON REVOKED, SUSPENDED OR CANCELLED LICENSE FOLLOWING TOO CLOSELY --- BEAMON, DESMOND CORTEZ  18 WEST 14TH ST CHATTANOOGA, 37402  ... (click for more)

America Is The Main Issue - And Response (4)

Many get tired of hearing this, but to stay at home on election day, vote Libertarian, or write in your favorite candidate, will insure that the issues of Libertarians and other points of view, will never be solved in your lifetime. Hillary Clinton's Supreme Court appointments will continue Obama's destruction for many years to come. I fully understand that Donald Trump may ... (click for more)

Roy Exum: Hot Cars And Stuff

As of Friday afternoon, there was a one-year-old girl in Birmingham clinging to her life after she was absent-mindedly left in a parked car this week. With an outside temperature in the mid-90s, it is estimated the inside temperature in a locked automobile will be over 140 degrees so please know our Good Samaritan laws give you “a free pass” to bash a window out if you see an infant ... (click for more)

Chuy To Handle East Hamilton AD Job Until Thurman Learns The Ropes

With Brad Jackson having left for the athletic director’s job at Ooltewah, East Hamilton principal Gail Chuy has taken on the AD duties for Hurricanes athletics. Chuy, however, is convinced that her AD tenure will be short-lived. “I’m going to be helping our new guy learn about high school athletics,” Chuy said Friday. “I’m the contact person for athletics right now, but ... (click for more)

CCS Names Eddie Salter, Ben Wharton As New Basketball, Baseball Coaches

Chattanooga Christian School announced that Coach Eddie Salter is returning to the men’s basketball program as the Varsity Head Coach for 2016-2017. He will be joined by Chattanooga Christian alumnus, Ben Wharton, who has been named the Varsity Head Coach of the men’s baseball program and the Junior Varsity Men’s Basketball Coach.  Former Varsity Head Basketball Coach ... (click for more)