Two Agents Charged In $28M Fraud Scheme
A third defendant,
Pribilski and Durmaz were each charged with five counts of wire fraud and four counts of mail fraud in a nine-count indictment that was unsealed last week and announced today. Burns was charged with three counts of wire fraud and three counts of mail fraud. The indictment also seeks forfeiture of
The charges were announced by
According to the indictment, between 2005 and
Pribilski and Durmaz allegedly used approximately
Each count of wire and mail fraud carries a maximum penalty of 20 years in prison and a
The government is being represented by Assistant U.S. Attorney
The investigation falls under the umbrella of the
An indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Copyright: | (c) 2011 Federal Information & News Dispatch, Inc. |
Source: | Federal Information & News Dispatch, Inc. |
Wordcount: | 780 |
Markel Announces Planned Acquisition of Essentia Insurance Company
Advisor News
Annuity News
Health/Employee Benefits News
Life Insurance News