Search Results for: wire fraud

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Charges unsealed in counterfeit semiconductor case

JULY 16, 2013 — Peter Picone, 40, of Methuen, MA, has been charged with importing counterfeit semiconductors from China for sale in the United States. Certain semiconductors sold by Picone were allegedly

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Former DoD official cops plea in Fat Leonard case

JUNE 23, 2016 — In the latest development in the massive bribery and fraud scandal known in Navy circles as the “Fat Leonard affair,” a former Department of Defense (DoD) supervisory contracting

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Former top DOD civilian arrested in Glenn scandal

FEBRUARY 3, 2015 — Paul Simpkins, 60, of Haymarket, VA, a former senior federal contracting officer was arrested this morning for conspiracy to commit bribery in connection with his alleged role in