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FINANCIAL ARRESTS WORLDWIDE

Friday, 12 December 2008

Steven Edward Miller pleaded guilty in a $7.9 million scheme against Cisco Systems Inc.

Federal prosecutors said Thursday that 38-year-old Steven Edward Miller faces sentencing in February on money laundering and mail fraud counts. A federal grand jury indictment said Miller used various company names to make false warranty claims to Cisco for replacement parts for computer equipment between 2004 and 2006 and then sold the hardware on the Internet. The case was investigated by Cisco and the Internal Revenue Service, which praised the San Jose, Calif., company for its work on the case. Miller faces up to 20 years in prison and $500,000 in fines.

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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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