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Cartridges

Mailroom employee sentenced for cartridge scam

Mailroom employee sentenced for cartridge scam

June 10, 2015

Calvin Duncan will serve 24 months in prison and three years of supervised release, after defrauding the City of Philadelphia out of over $1 million in ink and printer cartridges. US District Court Judge Jan E. DuBois has also ordered the former Philadelphia Water Department clerk to pay restitution in the amount of $1,368,091.19 (€1,206,854.80) […]

Brazilian cartridge fraud case re-opens

Brazilian cartridge fraud case re-opens

May 29, 2015

José Geraldo Riva is being investigated in relation to R$60 million ($18 million/€17 million) funneled into illicit stationery purchases, including cartridges. Riva became Secretary and President of the parliament for Mato Grosso state during his 20 years in office, and stands accused of involvement with diverting the funds into “false acquisitions” through five fake companies, […]

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