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NOAA Employee Fired for Misuse of Purchase Card NOAA Grantee Sentenced for Misusing Funds Former NIST Employee Sentenced in Steel Theft Scheme NIST Grant Recipient Sentenced for Grant Fraud; Civil Suit Filed Former Census Contractor Sentenced for Money Laundering Convictions, Restitution and Jail Terms Continue to Mount in Telemarketing Fraud Case Former PTO Employee Pleads Guilty in $500,000 Embezzlement Scheme Fraudulent Telemarketer and Co-Conspirators Sentenced for Roles in Fake Sweepstakes Scheme |
You are here: Office of Inspector General « » Former Census Contractor Sentenced for Money LaunderingFormer Census Contractor Sentenced for Money LaunderingOIG assisted Immigration and Customs Enforcement (ICE) with the investigation of a Census Bureau contractor, resulting in his conviction in the US District Court for the District of Columbia on one count of conspiracy to launder monetary instruments. On February 13, 2009, the defendant was sentenced to 9 years incarceration and ordered to serve 2 years supervised probation upon his release. Debarment proceedings are pending against the individual and his affiliated CPA firm to prevent them from obtaining future government contracts. |
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