United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
Case Number:
5:21-cv-07461
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
-
November 01, 2022
Ex-Apple Worker Admits He Ripped Tech Giant Off For $17M
A former Apple employee responsible for making purchases for the company pled guilty to conspiracy to commit fraud as part of a kickback scheme that led to losses of more than $17 million for the Silicon Valley giant, the U.S. Department of Justice announced Tuesday.
-
March 18, 2022
Feds Say Ex-Apple Worker Defrauded Tech Giant Out of $10M
A former Apple employee responsible for making purchases for the company has been charged with taking kickbacks, stealing parts and diverting cash, leading to losses of more than $10 million for the Silicon Valley giant, the U.S. Department of Justice and the Internal Revenue Service announced Friday.