N.Y. Acting U.S. Attorney: Two U.S. Army Reservists Plead Guilty for Involvement in $3 Million Fraud, Money Laundering Scheme
December 23, 2020
December 23, 2020
NEW YORK, Dec. 23 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Frank Robey, Director of the Criminal Investigation Command's Major Procurement Fraud Unit, announced today that JOSEPH IORHEMBA . . .
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Frank Robey, Director of the Criminal Investigation Command's Major Procurement Fraud Unit, announced today that JOSEPH IORHEMBA . . .