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Fraudulent Billing Scheme

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Company Owner From NY Admits To Fraudulent Billing Scheme With Brother Company Owner From NY Admits To Fraudulent Billing Scheme With Brother
Company Owner From NY Admits To Fraudulent Billing Scheme With Brother Authorities say that a New York man 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, in Nassau County, which sold commercial drum cont…

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by Zak Failla