California Man Defrauded U.S. Government in Toner Scam


Actionable Intelligence recently became aware of an interesting criminal case over a scheme to defraud U.S. government agencies by substituting non-OEM printer cartridges for the OEM cartridges federal agencies believed they were ordering. The case stemmed from an investigation by the General Services Administration Office of Inspector General and the Defense Criminal Investigative Service. The defendant

To see the rest of this post, please view membership options or log in to your account below.


error: Alert: Content is protected !!