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Bel Air man gets 42 months in $20M kickback scheme

BALTIMORE — A judge sentenced a Bel Air man to three and a half years in federal prison Thursday for defrauding his employer of more than $20 million with a ....

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Longtime Employee of Harford County Manufacturer Sentenced to 42 Months in Federal Prison for $20 Million Kickback Scheme

Longtime Employee of Harford County Manufacturer Sentenced to 42 Months in Federal Prison for $20 Million Kickback Scheme
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Owner of New York Commercial Drum Company Sentenced to Federal Prison for Fraudulent Billing Scheme

U.S. District Judge Lydia Kay Griggsby sentenced Robert A. DiNoto, age 48, of Huntington, New York, late yesterday to one year of incarceration to be served as six months in federal prison and six months of home detention, followed by three years of supervised release, for conspiracy to commit wire fraud, in connection with aU.S. District Judge Lydia Kay Griggsby sentenced Robert A. DiNoto, age 48, of Huntington, New York, late yesterday to one year of incarceration to be served as six months in federal prison and six months of home detention, followed by three years of supervised release, for conspiracy to commit wire fraud, in connection with a » The FINANCIAL Crime ....

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Second employee of Harford County manufacturer pleads guilty in multimillion-dollar kickback scheme

The Bel Air resident is also accused of evading more than $1.375 million in federal taxes. ....

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Second employee of Harford County manufacturer pleads guilty in multimillion-dollar kickback scheme

Second employee of Harford County manufacturer pleads guilty in multimillion-dollar kickback scheme
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