FraudNews
08-28-2011, 06:27 AM
Former fugitive found guilty in Defense Logistics Agency fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLhga-7U1G1g1NR6uPQzVg4I4HjQ&url=http://www2.timesdispatch.com/news/2011/aug/28/tdmet02-former-fugitive-found-guilty-in-defense-lo-ar-1268863/)
Richmond Times Dispatch
A longtime federal fugitive who operated a scam to sell more than $4.4 million in defective and "nonconforming" parts to the Department of Defense has been found guilty of conspiracy to commit wire fraud, wire fraud, conspiracy to engage in ...
Va. jury convicts man in bogus parts scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHozNxonwq20DTdqNKn9hslpOoS4Q&url=http://www.canadianbusiness.com/article/42277--va-jury-convicts-man-in-bogus-parts-scheme)CanadianBusiness.com
all 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=daq3T5FnUwiMiPMyQfOBTEB7Y3bDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLhga-7U1G1g1NR6uPQzVg4I4HjQ&url=http://www2.timesdispatch.com/news/2011/aug/28/tdmet02-former-fugitive-found-guilty-in-defense-lo-ar-1268863/)
Richmond Times Dispatch
A longtime federal fugitive who operated a scam to sell more than $4.4 million in defective and "nonconforming" parts to the Department of Defense has been found guilty of conspiracy to commit wire fraud, wire fraud, conspiracy to engage in ...
Va. jury convicts man in bogus parts scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHozNxonwq20DTdqNKn9hslpOoS4Q&url=http://www.canadianbusiness.com/article/42277--va-jury-convicts-man-in-bogus-parts-scheme)CanadianBusiness.com
all 15 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=daq3T5FnUwiMiPMyQfOBTEB7Y3bDM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFLhga-7U1G1g1NR6uPQzVg4I4HjQ&url=http://www2.timesdispatch.com/news/2011/aug/28/tdmet02-former-fugitive-found-guilty-in-defense-lo-ar-1268863/)