21 arrested in $126 million toner fraud scheme

The Orange County Register has reported that an operation by federal agents and the Huntington Beach police department has resulted in the arrest of 21 people who were involved in a scheme to defraud charities and small businesses by posing as their toner supplier.

The company involved, IDC SERVCO, is the same company that Toshiba American Business Solutions (TABS) had successfully won a stipulated injunction against back in 2007 for fraudulent business practices and misrepresentation.

Read more here:

http://www.ocregister.com/articles/beach-720806-idc-toner.html

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