Virginia U.S. Attorney: Man Pleads Guilty to Defrauding State and Local Governments
June 17, 2019
June 17, 2019
ALEXANDRIA, Virginia, June 17 -- The U.S. Attorney for the Eastern District of Virginia, G. Zachary Terwilliger, issued the following news release:
A Ohio man pleaded guilty today to conspiring to defraud state and local governments of millions of dollars.
According to court documents, Robert Mutua Muli, 59, of Carrollton, conspired with others to defraud state and local governments by fraudulently pretending to be legitimate government vendors. Using sham email addres . . .
A Ohio man pleaded guilty today to conspiring to defraud state and local governments of millions of dollars.
According to court documents, Robert Mutua Muli, 59, of Carrollton, conspired with others to defraud state and local governments by fraudulently pretending to be legitimate government vendors. Using sham email addres . . .