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Queens Man Pleads Guilty Defrauding Former Employer 44 Million Fake Invoice Scheme

plea · Southern District of New York · 2023-06-07

Press release

District
Southern District of New York
District code
sdny
Category
plea
Publication date
2023-06-07
Slug
queens-man-pleads-guilty-defrauding-former-employer-44-million-fake-invoice-scheme
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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