Florida Woman Pleads Guilty to Fake Military Parts Scheme

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English - May 10, 2024 15:00 - 2 minutes - 1.73 MB - ★★★★★ - 1 rating
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The Department of Justice announced on May 8 that a Florida woman pleaded guilty to a scheme that involved fraudulently procuring government contracts to supply critical military components to the Department of Defense.

The woman, Yuksel Senbol, pleaded guilty to 25 felony counts, including violating the Arms Export Control Act and the Export Control Reform Act, money laundering and wire fraud.

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