Tag: convicts

Federal jury convicts PA man for RIN fraud

Federal jury convicts PA man for RIN fraud

May 2, 2019 |

In Pennsylvania, a federal jury in Reading convicted David M. Dunham Jr. of the following crimes: conspiracy to commit wire fraud and defraud the United States; wire fraud; filing false tax documents; and obstruction of justice. The conviction stemmed from Dunham hatching and executing a scheme to defraud the Environmental Protection Agency, the Internal Revenue […]

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