Tag: Defense Logistics Agency
Donald Smith, Wire Fraud, Pennsylvania 2023
⏱ 3 min read Donald Smith, 75, of Pittsburgh, isn’t a hero. A federal jury just slapped him with 13 counts of fraud and tax crimes for ripping off the U.S. military. The five-day trial revealed Smith ran a scheme to swindle the Defense Logistics Agency (DLA) out of more than a million bucks, delivering…
Donald Smith, Military Contract Fraud, Pennsylvania 2019
⏱ 2 min read Donald Smith, 75, a Pittsburgh contractor, is facing a long stretch after a jury found him guilty of bilking the Defense Logistics Agency out of over a million dollars. From 2019 to 2023, Smith’s company promised the military specific goods, delivered something cheaper, and pocketed the difference. The scheme was simple:…
Donald Smith, Wire Fraud, Pennsylvania 2019
⏱ 3 min read Donald Smith, a 75-year-old Pittsburgh contractor, is looking at serious federal time after a jury found him guilty of ripping off the U.S. military for over a million dollars. The scam unfolded between 2019 and 2023, with Smith’s company billing the Defense Logistics Agency for goods they never delivered. He then…
Donald Smith, Wire Fraud, Pennsylvania 2023
⏱ 2 min read Donald Smith, 75, a Pittsburgh contractor, is staring down serious time after a federal jury convicted him of ripping off the U.S. military for over a million bucks. The scheme, carried out through his defense contracting business, involved billing the Defense Logistics Agency (DLA) for goods that were either junk or…
