Federal Employee Pleads Guilty to Stealing Government Property for Home Improvement Projects

USDOJ_ US Attorney's Office - District of Connecticut.pdf

May 8, 2024

Defense Contractor Pleads Guilty to Fraud, Money Laundering, and Unlawful Export of Military Data

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Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison

A Florida resident and dual citizen of the United States and Turkey was sentenced to 6 years and 6 months in prison for running an enormous operation over many years to traffic in fraudulent and counterfeit Cisco networking equipment.

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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.

Federal Employee Pleads Guilty to Stealing Government Property for Home Improvement Projects

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