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Local Topic A business in Sugar Land is accused of running a "bribery and bi

Local Topic A business in Sugar Land is accused of running a "bribery and bi

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by: Jnainani 910k+ OP 
~ 3 years, 2 mos ago   Jan 28, '23 10:42am  
A business in Sugar Land is accused of running a "bribery and bid-rigging fraud scheme."
 
Sugar Land construction company charged with years of fraud, bribes
 
A Houston-area businessman is facing serious federal charges for allegedly paying illegal bribes and falsifying bids for construction work over a nearly decade-long period.
 
According to a Wednesday release from the U.S. Attorney's Office Southern District of Texas, Sudhakar Kalaga, 56, of Sugar Land, stands accused of running a "bribery and bid rigging fraud scheme to secure construction and maintenance work contracts from a company with a manufacturing facility in Houston." The scheme allegedly ran for at least nine years, according to the release.
 
Read More www.chron.com/news/h ouston-texas/article /fraud-houston-texas -17743781.php
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Deacon_Blu 21k+
~ 3 years, 2 mos ago   Feb 3, '23 11:33am  
Shame on the man.
Now, we know how he & his family can live in $3 Million house on the Sweetwater Golf Course.
Guess he will get a suite at the Author Road Jail
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Misha 1010k+
~ 3 years, 2 mos ago   Feb 3, '23 11:38am  
@Jnainani : oh my! Bribery! Not a very good idea!
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zoomchum 75k+
~ 3 years, 2 mos ago   Feb 3, '23 3:10pm  
@Jnainani : Yep. I saw this….
Sugar Land business owner charged with nine-year fraud scheme
 
HOUSTON - A 56-year-old business owner is set to appear in federal court for conspiring to commit mail fraud, announced U.S. Attorney Alamdar S. Hamdani.
 
Sudhakar Kalaga is charged in a one-count criminal information. He is expected to make his initial appearance before U.S. Magistrate Yvonne Ho at 2 p.m.
 
He allegedly engaged in a fraud scheme that ran for nine years.
 
"The consequences of illegal bribes and kickbacks can be devastating," said Hamdani. "These charges demonstrate our continued commitment to protect victims from those who subvert competition using false, fraudulent and sham bids."
 
The charges allege that from 2010 to 2019, Kalaga engaged in a bribery and bid rigging fraud scheme to secure construction and maintenance work contracts from a company with a manufacturing facility in Houston.
 
During that time, Kalaga allegedly submitted fake bids from non-existent construction companies to the victim company's facilities manager. This was designed to make it appear his companies' bids were the lowest, according t0 the allegations. In return, Kalaga allegedly paid the facilities manager millions of dollars in kickbacks. The information further alleges Kalaga failed to disclose he was submitting falsified bids and paying kickbacks from the victim company's own funds.
 
The victim company would not have paid Kalaga's companies' invoices had it known about the falsified bids or the kickback payments, according to the charges.
 
If convicted, Kalaga faces up to five years in federal prison and a possible $250,000 maximum fine.
 
The FBI conducted the investigation. Assistant U.S. Attorney Belinda Beek is prosecuting the case.
 
A criminal information is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
 
www.justice.gov/usao -sdtx/pr/sugar-land- business-owner-charg ed-nine-year-fr
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Deacon_Blu 21k+
~ 3 years, 2 mos ago   Feb 3, '23 3:19pm  
When the Feds lock in the case - they usually win. Guess the IRS will be looking at his tax returns now?
He is well respected & known in the Sugar Land community
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zoomchum 75k+
~ 3 years, 2 mos ago   Feb 3, '23 3:20pm  
Yes he is.
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Deacon_Blu 21k+
~ 3 years, 2 mos ago   Feb 17, '23 10:14am  
now the wife may go to prison - according to the Houston Chronicle
 
The alleged scheme continued for a decade, from 2010 to 2019, according to investigators. The charge was leveled in one count of criminal information, which does not involve a grand jury.
 
From 2007 to 2019, Kalaga and his wife, who's also associated with KIT, gave more than $93,000 in campaign contributions - mostly to mayoral candidates.
 
According to our partners at The Houston Chronicle, Sudhaker Kalaga and KIT Professionals - the engineering firm he founded - is no stranger to the city or county.
 
While Kalaga's current conspiracy charge only concerns his dealings in the private sector, records show his firm has carried out a high volume of public work for both the city and county.
 
From 2008 to 2022, the firm was awarded $109 million in city work, mostly as an engineering subcontractor but also as a prime contractor on several occasions.
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BlackBird 85k+
~ 3 years, 2 mos ago   Feb 17, '23 1:45pm  
So, a 5 yr sentence and a quarter of a million fine, after getting tens of millions of profits. That seems like a fair trade, considering he probably has millions more squirreled away where it will never be found, to be enjoyed when he gets out.
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Deacon_Blu 21k+
~ 3 years, 2 mos ago   Feb 17, '23 8:25pm  
@BlackBird : The money probably has been laundered to a South Asian Country by now.
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BlackBird 85k+
~ 3 years, 2 mos ago   Feb 18, '23 8:52am  
Yes, that's what I said.
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