California Man Defrauded U.S. Government in Toner Scam

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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

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