Two Printing Company Executives Charged in Million Dollar Fraudulent Billing Scheme
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The indictment states that from September 2002 through November 2006, Tashiro conspired with Vargas and Dominguez to submit fraudulent orders for tab dividers to APS. APS billed WSGR for the fraudulent orders as if those tab dividers had in fact been delivered. The total amount that WSGR overpaid APS for the tab dividers that were never ordered nor delivered was approximately $1 million.
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