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Goleta-based defense contractor sentenced to prison for selling fraudulent parts to military

GOLETA, Calif. – Timothy W. Foley, operator and co-owner of Parts Source International Inc. based in Goleta, was sentenced to three months in prison on Tuesday, Aug. 1 for crimes related to fulfilling U. S. Department of Defense contracts with faulty parts.

United statesWhite houseDistrict of columbiaKennethl parkerSarahd morrisonJimmy daryl thomasPatrickj hegartyTimothyw foleyBryant jacksonParts source international incDepartment of defense doAccounting service in columbusUs department of defense doDefense logistics agencyField officeUs attorney office

Conman Who Escaped Federal Prison Found Living It Up In $1 5 Million Florida Mansion

A fraudster who escaped a federal prison in Colorado was found five years later living in a $1.5 million mansion in Fort Lauderdale, Florida.

United statesFort lauderdalePalm beachTimothyw foleyCary baileyJacob turnerCorrectional institute in englewoodDepartment of defenseAllen todd maySouth floridaFederal correctional instituteGovt fires serial con manHis history of fraud is exposedKirk taylor

Defense Contractor Sentenced to Prison for Providing Fraudulent Parts to Military

COLUMBUS, Ohio – A California man was sentenced in U.S. District Court in Columbus today to three months in prison for committing crimes related to supplying the military with faulty parts. Timothy W. Foley, 72, was also ordered to pay restitution of more than $1.3 million. According to court

United statesWhite houseDistrict of columbiaJ michael marousBryant jacksonSarahd morrisonJessicaw knightKennethl parkerPatrickj hegartyJimmy daryl thomasTimothyw foleyDefense criminal investigative serviceUs department of defense doDod office of inspectorField officeUs district court

Defense contractor sentenced to prison for providing fraudulent parts to military

A California man was sentenced in U.S. District Court in Columbus Tuesday to three months in prison for committing crimes related to supplying the military with faulty parts.

White houseDistrict of columbiaUnited statesBryant jacksonTimothyw foleyJimmy daryl thomasKennethl parkerJessicaw knightJ michael marousSarahd morrisonPatrickj hegartyParts source international incDefense criminal investigative serviceUs attorney officeRevenue service criminal investigationDepartment of defense

Defense Contractor Must Pay $1 3 Million After Providing Fraudulent Parts To Military

A defense contractor has been ordered to pay $1.3 million in restitution after supplying the military with fraudulent parts.

United statesTimothyw foleyKennethl parkerJimmy daryl thomasPatrickj hegartyAccounting serviceDefense logistics agencyField officeDepartment of defenseParts source international incUs attorney officeSouthern districtParts source internationalDefense financeSingle defense contractor lost more thanWatchdog report finds

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