Source: http://www.lawfuel.com/blog/vendors-consultants-and-school-administrator-charged-in-wide-ranging-scheme-to-defraud-federal-e%E2%80%91rate-subsidy-program/
Timestamp: 2019-02-21 02:32:34
Document Index: 161192367

Matched Legal Cases: ['§ 1349', '§ 1343', '§ 1349', '§ 1343', '§ 1349', '§ 1343', '§ 1349', '§ 1343', 'artz 45', '§ 1349', '§ 1343', '§ 1349', '§ 1343', '§ 1349', '§ 1343']

Home » VENDORS, CONSULTANTS, AND SCHOOL ADMINISTRATOR CHARGED IN WIDE-RANGING SCHEME TO DEFRAUD FEDERAL “E‑RATE” SUBSIDY PROGRAM
Simon Goldbrener 55 Monsey, New York Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in prisonWire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (three counts): 20 years in prison per count
Peretz Klein 64 Spring Valley, New York Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in prisonWire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (one count): 20 years in prison
Susan Klein 57 Spring Valley, New York Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in prisonWire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (one count): 20 years in prison
Ben Klein 39 Monsey, New York Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in prisonWire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (one count): 20 years in prison
Moshe Schwartz 45 Monroe, New York Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in prisonWire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (one count): 20 years in prison
Sholem Steinberg 39 Monsey, New York Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in prisonWire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (two counts): 20 years in prison per count
Aron Melber 42 Monsey, New York Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in prisonWire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (one count): 20 years in prison