Bay Area/ San Jose

San Mateo County Deputy Cleared of Timecard Fraud Allegations by DA's Office

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Published on December 17, 2024
San Mateo County Deputy Cleared of Timecard Fraud Allegations by DA's OfficeSource: Google Street View

San Mateo County has witnessed a dramatic turn in the case against Deputy Carlos Tapia, who was arrested on November 12 under suspicion of timecard fraud. The Sheriff's Office initially held that Tapia committed grand theft and obtained money by pretense between January 1 and October 18. However, after a closer examination by the District Attorney’s Office, it became clear that the evidence did not support these allegations, as detailed in documents from the San Mateo County District Attorney's Office.

In a statement released to the public, the San Mateo County District Attorney's Office announced the completion of a thorough month-long investigation, stating that "no crime was committed by Deputy Carlos Tapia," emphasizing the lack of any legal violation. The original probe by the Acting Assistant Sheriff, which led to Tapia's warrantless arrest, was criticized for its limited scope and failure to include essential follow-up to confirm the accuracy of the initial accusations, despite the Assistant Sheriff highlighting in his report that more investigation was necessary even as he had received directions from upper management to proceed with the arrest.

According to the sanctioned report, during its investigation, the DA’s team conducted exhaustive interviews with individuals ranging from Tapia’s immediate supervisors to County Public Works staff responsible for building access logs, alongside a thorough review and corroboration of documentary evidence. This process revealed that discrepancies in Tapia's timecards were clerical and did not imply any criminal intent or lead to financial loss for the Sheriff's Office.

Ultimately, the inquiry concluded with a decisive exoneration of Tapia, with the investigating Acting Assistant Sheriff purportedly reiterating, "the follow-up investigation definitively established that there is no case against Deputy Tapia and he is not guilty of any criminal conduct." District Attorney Stephen Wagstaffe also confirmed, as per the San Mateo County District Attorney's Office, that Deputy Carlos Tapia is clear of all charges of theft or fraud and has closed the case. Wagstaffe has availed himself for further queries on Monday.