Military parts dealer guilty in plot to steal Army equipment
Legal Business
A military equipment dealer was convicted Thursday of scheming with soldiers at Fort Campbell, Kentucky, to steal sensitive material for sale to buyers in Russia, China and Mexico.
John Roberts, of Clarksville, Tennessee, was found guilty of conspiracy to steal and sell government property, two counts of violating the Arms Export Control Act and 10 counts of wire fraud. Prosecutors said he faces up to five years in prison for conspiracy and up to 20 years for each count of arms export violations and wire fraud.
More than $1 million in weapons parts, body armor, helmets, gun sights and other equipment was stolen and sold in a vast black market, prosecutors said. Six soldiers and another civilian pleaded guilty. One testified that Roberts was given a tour of the base to see items to be stolen. Eventually, they brought equipment back from Afghanistan and sold it by the truckload.
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Thai National Sentenced, Faces Deportation for Operating Immigration Fraud Scheme
Nimon Naphaeng, 36, a native and citizen of Thailand, who resided in Wakefield, R.I., was sentenced Monday to 27 months in federal prison for running an immigration fraud scheme that defrauded more than 320 individuals, most of them immigrants, of at least $400,000, and perhaps more than $518,000.
The scheme included the unauthorized filing of false asylum applications on behalf of individuals who did not request, nor authorize, the applications.
“U.S. Citizenship and Immigration Services does not tolerate immigration fraud of any kind,” said Susan Raufer, director of the USCIS Newark Asylum Office. “We are proud of our role in uncovering this fraud scheme and bringing the perpetrator to justice.”
At sentencing, U.S. District Court Chief Judge William E. Smith ordered a provisional amount of restitution of $400,000. The final amount of restitution will be determined subject to additional victims being identified and additional court filings over the next 90 days. According to court documents already filed by the government, restitution in this matter may exceed $518,300. During the investigation, the government seized $285,789.31 from Naphaeng. The forfeited funds will be applied toward restitution for victims of Naphaeng’s crimes.