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. Read More
Home » Former Defense Department Employee Pleads Guilty to Defrauding Government in Fake Invoices Scheme
Former Defense Department Employee Pleads Guilty to Defrauding Government in Fake Invoices Scheme
Related Posts
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor
An indictment was unsealed today in federal court in Brooklyn, New York, charging UK and Cambodian national Chen Zhi, also known as Vincent, 37, the… BronChairman of Prince Group Indicted for Operating Cambodian Forced Labor
Nicholas Roske Sentenced to Over Eight Years in Prison for Attempted
Nicholas John Roske, 29, of Simi Valley, California, was sentenced today to 97 months in federal prison to be followed by a lifetime of supervised… BronNicholas Roske Sentenced to Over Eight Years in Prison for Attempted
Justice Department Sues New Orleans-Area Tax Preparation Business and Related Preparers to Stop Alleged Tax Preparation Fraud
The Justice Department filed a civil injunction suit in federal court in New Orleans to bar Unnisha Paige, Rosetta Jones, Capriata Oatis, Keyante St. Cyr, Leah… BronJustice Department Sues New Orleans-Area Tax Preparation Business and Related Preparers to Stop Alleged Tax Preparation Fraud