Former Fresno, CA Resident Charged for Fraudulent Bonding Scheme Involving Government Contracts

USDOJ_ US Attorney's Office - EASTERN DISTRICT OF CALIFORNIA.pdf

May 8, 2024

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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

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Former Fresno, CA Resident Charged for Fraudulent Bonding Scheme Involving Government Contracts

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