Calif. U.S. Attorney: CFO of Two New Jersey Companies Charged With Participating in Multi-Million-Dollar Kickback Scheme to Defraud Williams Sonoma
April 27, 2024
April 27, 2024
SAN FRANCISCO, California, April 27 -- The office of the U.S. Attorney for the Northern District of California issued the following news release:
Domenick Nardone appeared in federal court in Oakland this week to face conspiracy, wire fraud, money laundering, and related charges for his alleged role in a kickback scheme that defrauded Williams Sonoma, Inc. (WSI) of millions of dollars, announced United States Attorney Ismail J. Ramsey and IRS Criminal Investigation (CI) Acting Speci . . .
Domenick Nardone appeared in federal court in Oakland this week to face conspiracy, wire fraud, money laundering, and related charges for his alleged role in a kickback scheme that defrauded Williams Sonoma, Inc. (WSI) of millions of dollars, announced United States Attorney Ismail J. Ramsey and IRS Criminal Investigation (CI) Acting Speci . . .