Two Printing Company Executives Charged in Million Dollar Fraudulent Billing Scheme
SAN JOSE, CA—September 3, 2009—A federal grand jury indicted Carlos Ivan Vargas, Sr., John Masakazu Tashiro and Daniel Jose Dominguez yesterday with Conspiracy, Mail Fraud, Wire Fraud and Conspiracy to Commit Money Laundering, United States Attorney Joseph P. Russoniello announced.
According to the indictment, Vargas was the President of Attorney’s Printing Supply (APS), a printing business located at 120 2nd Street in San Francisco. APS supplied printing services and supplies to law firms in Northern California. Tashiro was employed as a purchasing specialist with Wilson, Sonsini Goodrich & Rosati (WSGR) a law firm headquartered in Palo Alto, Calif. Dominguez was the accounting manager for APS. APS supplied WSGR with stationary, envelopes, business cards and other office supplies.
