Sunday, April 1, 2007

Defense Fraud Charges Filed

A DOJ Press Release reports that "[a]n Alabama company and its owner have been indicted on charges of illegally exporting sensitive military technology overseas, fraud involving aircraft parts, and submitting false documents to the government."  The five count indictment includes charges claiming that the defendants exported "defense articles without a license." The indictment also calls for forfeiture of property. 

(esp) 

http://lawprofessors.typepad.com/whitecollarcrime_blog/2007/04/defense_fraud_c.html

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