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Criminal Investigation | Nov. 13, 2014

Virginia Man Indicted for Receiving Reimbursement by Submitting Forged Government Contracts

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John F. Khin, Special Agent in Charge, Defense Criminal Investigative Service (DCIS), Southeast Field Office, and Frank Robey, Director, U.S. Army Criminal Investigation Command, Major Procurement Fraud Unit (MPFU), announce that Brian Charles Tolley, 39, of Bedford, Virginia, has been indicted for wire fraud, identity theft, aggravated identity theft, possession of counterfeit government seals, and money laundering.