Bethesda Man Pleads Guilty in $4 Million Payphone Fraud Scheme

May 20, 2024

Five Members of Multi-State Gas Pump Skimming Device and Fuel Theft Ring Arrested on Aggravated Identity Theft and Fraud Charges

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.

May 17, 2024

Former Construction Contractor Sentenced for Crimes Involving Fort Drum Contracts

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.

May 8, 2024

Defense Contractor Pleads Guilty to Fraud, Money Laundering, and Unlawful Export of Military Data

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.

Bethesda Man Pleads Guilty in $4 Million Payphone Fraud Scheme

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