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Fraudulent Billing

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Commercial Drum Company Owner Admits To Fraudulent Billing Scheme With Brother In Maryland Commercial Drum Company Owner Admits To Fraudulent Billing Scheme With Brother In Maryland
Commercial Drum Company Owner Admits To Fraudulent Billing Scheme With Brother In Maryland Authorities say that a New Yorker has admitted to a fraudulent and elaborate billing scheme involving a manufacturing company with facilities in Maryland with his brother. Long Island resident Robert DiNoto, 48, of Huntington, pleaded guilty this week to conspiracy to commit wire fraud in connection to a Harford County company with his brother, Eugene DiNoto, who submitted false invoices for undelivered commercial drum containers, according to federal officials. DiNoto was the owner and President of American Pride Distributors in Woodbury, NY, which sold commercial drum containers used by m…

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by Zak Failla