Saturday, November 24, 2007

Former Telcom Owner Gets Three Years

A DOJ Press Release reports that "[t]he former president and owner of ATE Tel Solutions Inc., which does business as ATE Telecom Solutions Inc. (ATE Tel), was sentenced to serve three years in prison following his conviction for his involvement in a scheme to defraud the federal E-Rate program, the Department of Justice announced today."  The case originated as an Antitrust investigation and "resulted from an ongoing national investigation of fraud in the E-Rate program."  The conviction was for 9 counts of wire fraud.

(esp)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2007/11/former-telcom-o.html

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