by stefanie | Nov 12, 2018 | Around the Industry
Carlos Garza has been found guilty of defrauding Xerox by way of a toner scheme and has been ordered to pay the OEM a restitution sum of $1.3 million (€1.1 million). As the Democrat & Chronicle reports, Garza was “convicted of conspiracy to transfer stolen...
by stefanie | Nov 5, 2018 | Around the Industry
In April this year, five men were charged with 63 counts of fraud and attempted fraud against the OEM; now two of the defendants have pleaded guilty, with two more still facing charges. As the Democrat & Chronicle reports, Kyle Haynes and Bryan Day have both...
by stefanie | Oct 12, 2018 | Around the Industry
Jennifer McCain-Bray, former employee of the Las Vegas Valley Water District, has pleaded guilty to a multimillion dollar ink and toner cartridge scheme. As the Review-Journal reports, the 43-year-old has pleaded guilty to “mail fraud and tax evasion in scheme to...
by stefanie | May 9, 2018 | World Focus
The Recycler has been approached by remanufacturing industry members, alerting us to a new ink cartridge empties scam. According to our sources, businesses are being approached by apparently fraudulent businesses, offering their empty ink cartridges for sale. These...
by stefanie | Apr 4, 2018 | Around the Industry
Five Florida men have been charged with 63 counts of fraud and attempted fraud against Xerox. The men, all from Daytona Beach, were indicted by a federal grand jury for defrauding Xerox out of $25 million (€20.3 million), as WHEC reports. Robert Lee Fisher, David...
