Edgewater, Maryland Couple Indicted in Scheme to Defraud SBA Disadvantaged Small Business Program and for Filing False Tax Returns

March 19, 2024

Aventura Technologies, Inc. Pleads Guilty to Wire Fraud and Illegal Importation for Reselling Chinese Goods as U.S.-Made

The guilty plea reflects Aventura’s long-running, lucrative scheme to purchase Chinese-made security equipment and resell it as U.S.-made, including to multiple agencies of the U.S. government, branches of the military and to customers overseas in the public and private sectors.

March 19, 2024

Washington State Man Sentenced to Federal Prison for Marketing and Selling Low-Quality Ballistic Protective Equipment Produced in China to Dozens of Law Enforcement Agencies and the U.S. Military

A Washington State man was sentenced to federal prison today for knowingly and intentionally marketing and selling low-quality ballistic protective equipment produced in China to dozens of domestic law enforcement agencies and the U.S. Military.

March 5, 2024

Veteran and Wife Indicted for Defrauding VA

A federal grand jury in Topeka returned an indictment charging a Kansas couple with fraudulently obtaining disability benefits from the Department of Veterans Affairs.

Edgewater, Maryland Couple Indicted in Scheme to Defraud SBA Disadvantaged Small Business Program and for Filing False Tax Returns

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