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Criminal Investigation | Sept. 5, 2019

Defense Contractor Sentenced to Three Years in Prison For Conspiracy to Defraud U.S. Department of Defense, Conspiracy to Violate Arms Export Control Act, and Income Tax Evasion

DCIS

The owner of two defense contracting firms was sentenced to 36 months in prison for providing non-conforming parts for military equipment, illegally sharing sensitive technical information and evading income taxes, U.S. Attorney Craig Carpenito announced today.