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Criminal Investigation
| Dec. 3, 2015
Defendant Sentenced to Prison for Procurement Fraud, Embezzling Employee Benefits and Evading Taxes
Wife and Husband Fraudulently Obtained Over $30 Million in Government Service Contracts Using False Representations, Embezzled Over $1.6 Million from Employee Benefits Plans and Evaded Payment of $492,961 in Taxes.
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Defendant Sentenced to Prison for Procurement Fraud, Embezzling Employee Benefits and Evading Taxes