A California woman pleaded guilty today to devising a multi-year scheme to defraud the U.S. government by submitting fake invoices for supplies that were never purchased and converting the stolen funds for her personal use.
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United States Attorney Roger B. Handberg announces the return of an indictment charging five individuals with conspiracy, 4 counts of wire fraud, 15 counts of access device fraud, and 3 counts of aggravated identity theft.
Sean O’Sullivan, age 61, of Sackets Harbor, New York, was sentenced to 2 years of probation and ordered to pay $345,271.34 in restitution to the United States after previously pleading guilty to conspiracy to commit wire fraud in relation to government contracts and conspiracy to commit an offense against the United States by offering and giving gratuities to a former Fort Drum contracting officer.
Yuksel Senbol, 36, of Orlando, pleaded guilty to 25 felony counts in Florida federal court, including conspiracy to defraud the United States, conspiracy to commit wire fraud, eight counts of wire fraud, conspiracy to commit money laundering, seven counts of money laundering, conspiracy to violate the Export Control Reform Act (ECRA), four counts of violating the ECRA, and one count of violating the Arms Export Control Act.
A Florida resident and dual citizen of the United States and Turkey was sentenced to 6 years and 6 months in prison for running an enormous operation over many years to traffic in fraudulent and counterfeit Cisco networking equipment.
The guilty plea reflects Aventura’s long-running, lucrative scheme to purchase Chinese-made security equipment and resell it as U.S.-made, including to multiple agencies of the U.S. government, branches of the military and to customers overseas in the public and private sectors.
A Washington State man was sentenced to federal prison today for knowingly and intentionally marketing and selling low-quality ballistic protective equipment produced in China to dozens of domestic law enforcement agencies and the U.S. Military.
A federal grand jury in Topeka returned an indictment charging a Kansas couple with fraudulently obtaining disability benefits from the Department of Veterans Affairs.
An Oklahoma man has pleaded guilty to wire fraud after hacking a government auction website and purchasing vehicles and jewelry for $1, announced United States Attorney Andrew M. Luger.
A Defense Department contractor from St. Charles County, Missouri on Wednesday admitted illegally obtaining parts for the military overseas, undercutting domestic suppliers.
