Third Defendant Pleads Guilty in Procurement Fraud Scheme Involving Service-Disabled Veteran-Owned Small Businesses

October 24, 2024

Defense Contractor Sentenced to 15 Months in Prison for Fraud, Money Laundering, and Unlawful Export of Technical Data

Yuksel Senbol, 36, of Orlando, Florida, was sentenced today to 15 months in prison for conspiracy to defraud the United States, conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, money laundering, conspiracy to violate the Export Control Reform Act, violating the Export Control Reform Act, and violating the Arms Export Control Act.

October 22, 2024

Member of Multi-State Gas Pump Skimming Device and Fuel Theft Ring Pleads Guilty to Aggravated Identity Theft and Fraud Charges

Deonelky Tabares Cid has pleaded guilty to conspiracy, four counts of wire fraud, six counts of access device fraud, and one count of aggravated identity theft.

October 3, 2024

Multiple Pharmaceutical Distributor Executives, Sales Representatives, and Brokers Charged in Connection With Unlawful Sales of Over 70M Opioid Pills

Charges have been unsealed as part of a larger enforcement action related to the unlawful distribution of nearly 70 million opioid pills and over 30 million doses of other commonly abused prescription drugs to alleged Houston-area pill-mill pharmacies.

Third Defendant Pleads Guilty in Procurement Fraud Scheme Involving Service-Disabled Veteran-Owned Small Businesses

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