EPISODE · May 10, 2024 · 1 MIN
Florida Woman Pleads Guilty to Fake Military Parts Scheme
from IEN Radio · host Eric Sorensen
The Department of Justice announced on May 8 that a Florida woman pleaded guilty to a scheme that involved fraudulently procuring government contracts to supply critical military components to the Department of Defense.The woman, Yuksel Senbol, pleaded guilty to 25 felony counts, including violating the Arms Export Control Act and the Export Control Reform Act, money laundering and wire fraud.
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Florida Woman Pleads Guilty to Fake Military Parts Scheme
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