HARVEY BARTLE, III, District Judge.
AND NOW, this 7th day of January, 2015, it is hereby ORDERED that the motion of defendant Chaka Fattah, Jr. to "Dismiss Either Counts 20 & 21 or Count 19 for Multiplicity" (Doc. # 44) is DENIED.
Defendant Chaka Fattah, Jr. has been indicted on twenty-three counts of fraud, theft, and tax-related offenses. In his instant motion Fattah seeks the dismissal of either Count Twenty and Twenty-One or Count Nineteen of the indictment.
Count Nineteen charges Fattah with theft from a program receiving federal funds in violation of 18 U.S.C. § 666(a)(1)(A) arising out of Fattah's alleged submission of two false budgets to the School District of Philadelphia. Fattah was purportedly employed by a contractor of the School District at the time.
Counts Twenty and Twenty-One charge that Fattah committed wire fraud, in violation of 18 U.S.C. § 1343, by emailing the two budgets. Fattah contends that these are multiple charges for the same conduct and that either Count Nineteen or Counts Twenty and Twenty-One must be dismissed as a result.
An indictment is vulnerable to dismissal for multiplicity when it "charges the same offense in two or more counts and may lead to multiple sentences for a single violation, a result prohibited by the Double Jeopardy Clause."
Count Nineteen charges federal program theft under 18 U.S.C. § 666(a)(1)(A). It requires proof, among other things, that the defendant was acting as an agent of an organization, government, or agency that received at least $10,000 in federal funds in a one-year period. 18 U.S.C. § 666(a)(1)(A), (b). These facts are not required to prove a violation of the wire fraud statute, 18 U.S.C. § 1343, which serves as the basis for Counts Twenty and Twenty-One. Similarly, to prove wire fraud it is necessary to show that the defendant transmitted a writing, signal, or sound in interstate commerce in furtherance of a scheme to defraud. 18 U.S.C. § 1343. This is not a requirement of § 666. Therefore, in this matter "each provision requires proof of a fact which the other does not."
Accordingly, the motion of the defendant is being denied.