Home Forums FEDERAL BUREAU PRISON Florida Fuel Supplier Charged in Multimillion-Dollar Scheme to Defraud U.S. Department of Defense, other Federal Agencies



  • This topic is empty.
Viewing 0 reply threads
  • Author
    Posts
    • #10036
      Kris Marker
      Keymaster
      A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of Defense and other federal agencies by submitting altered and fake invoices to U.S. Navy ships and other vessels through the SEA Card Program, which allows U.S. vessels to purchase critical fuel from suppliers at ports around the world.
Viewing 0 reply threads
  • You must be logged in to reply to this topic.