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A man who pleaded guilty in April of a conspiracy charge related to a $ 5 million postage “scheme” was sentenced Monday to three years probation and ordered to forfeit more than $ 860,000.
Cuong H. Nguyen, who had filed his plea in federal court in San Diego, admitted that he was involved in a “forgery, counterfeiting and tampering plan” between 2015-19. The prosecution initiated proceedings against Nguyen, in which more than 160,000 parcels were franked by franking machines. Nguyen used a click-n-ship system to ship beverage and grocery packages from its San Diego stores. The defendant allegedly misrepresented information appearing on shipping labels attached to parcels in various ways – including misrepresenting the weight, size, destination and origin of the parcels.
“Those who defraud the postal service are effectively stealing from the US Treasury Department and the nation’s taxpayers,” Acting US Attorney Randy S. Grossman was quoted as saying in a press release sent after the case was settled.
Prosecutors said Nguyen underpaid the postal service $ 5,127,712.88, raising $ 862,374 for Nguyen, his business, and others.
Nguyen, who forfeited the $ 862,374 under his agreement with the prosecutor, faced up to five years in prison and a fine of up to $ 250,000.
The City News Service contributed to this report – Ed.
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