The group used a fake identity to pose as a naval contracting officer in an attempt to get sensitive electronics from authorized military contractors. The identity was fabricated and did not represent an actual US Navy officer.
The co-conspirators, who operated from Los Angeles, Virginia, Maryland, Mexico and Nigeria posed as the fake officer to order computer equipment, communications equipment, iPhones and other electronic devices from three defense contractors. The contractors are located in the states of Washington, Maryland and Virginia. The firms shipped the goods to offices in Frederick, MD and Chantilly, VA.
Federal Express flagged the delivery as suspicious and would not complete the delivery. Two of the conspirators visited a FedEx facility in an attempt to get the delivery company to release the shipment. FedEx refused, and authorities arrested the pair, who are siblings. Six defendants have already been sentenced in relation to the Fraud. Two others are awaiting sentencing. A ninth defendant is not in custody.
Federal Fraud Lawyer
When you face charges related to fraud involving a government agency, hire an experienced fraud lawyer like Robert Helfend. With 35 years of experience, exclusively in criminal defense, Robert Helfend is a top-rated defender. He takes federal criminal cases in any US District Court. He also takes state level criminal cases in Los Angeles County and throughout Southern California.
Federal prosecutors are extremely aggressive when pursuing crimes against the government, like tax fraud. An aggressive, experienced defense attorney is essential to your defense strategy. Mr. Helfend has built a reputation for his assertive defense, and will fight hard for you in court.
Many defendants facing federal charges assume that their best option is to seek a plea deal. A plea deal may or may not be in your best interest. Whether a plea deal is a good idea depends entirely on the circumstances of your case. An experienced attorney can help you determine your best course of action, and provide legal support to you throughout the legal process.
Contact Robert Helfend or call toll-free at (800) 834-6434, (310) 456-3317, (818) 591-2809 or (805) 273- 5611 for an immediate consultation on your Los Angeles County fraud case.
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