Tag: Wire Fraud
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Sacramento County Man Faces Wire Fraud Charges
A 38-year-old man from Fair Oaks, Sacramento County, is facing four charges of wire fraud, according to the U.S. Department of Justice (DOJ). The arrest follows a federal grand jury indictment in late April. Scheme Involving Trusted Medical Partnership The DOJ revealed that the accused was involved in a scheme through his company, Trusted Medical…
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Guilty Plea in Counterfeit Parts Scheme
An Alameda County man admits to selling millions of dollars’ worth of counterfeit mechanical parts to the U.S. Department of Defense, posing significant risks to national security. Selling Counterfeit Parts Steve H.S. Kim, 63, confessed to selling counterfeit fan assemblies, misrepresenting used and surplus items as new to the Defense Logistics Agency. These counterfeit products…
