Tag: International Educational Services (IES)
Former IES finance director pleads guilty to embezzlement conspiracy
Despite receiving warnings from an auditor with the Office of Inspector General, the chief executive officer of International Educational Services Inc., or IES, advised his financial director “not to adjust the salaries to the cap limit” as they were told, according to a plea agreement between federal prosecutors and IES’ finance director.
Suspect in IES fraud case scheduled for re-arraignment
The former finance director for International Educational Services, or IES, is scheduled for a re-arraignment hearing on Tuesday morning in Brownsville federal court.
Federal case against former IES execs inches forward
The trio of suspects, including a father and son, accused of misapplying hundreds of thousands of dollars in federal grant funds meant to be used for temporarily housing migrant children appeared in Brownsville federal court this week, where a May trial date was scheduled.
