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Criminal Investigation | Jan. 6, 2020

Owner of Used Car Dealership Admits Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud and Money Laundering

DCIS

CAMDEN, N.J. - A Burlington County, New Jersey, man today admitted his role in a conspiracy to defraud the U.S. Department of Defense (DoD), U.S. Attorney Craig Carpenito announced. Hurriyet Arslan, 49, of Willingboro, New Jersey, pleaded guilty before U.S. District Judge Joseph H. Rodriguez in Camden federal court to an information charging him with one count of conspiracy to commit mail, wire and bank fraud, one count of bank fraud and one count of money laundering.