![]() Sobrado said he submitted the application because his family member told him that he needed access to drawings and that he could not get them because he was not a U.S. Sobrado acknowledged that access to the controlled drawings and technical data was limited to citizens of the United States and to those lawfully in the United States. Sobrado also admitted that in August 2005 and in November 2010 he submitted to the DoD a fraudulent application for access to export controlled drawings and technical data on behalf of a family member’s company. He failed to report additional income of $1,182,405, which caused a loss to the United States of $509,962. For tax years 2011 through 2014, Sobrado reported a total taxable income of $1,608,372. Sobrado admitted that he deposited some of his business receipts into his personal bank account and that he paid for personal items from his business account without telling his accountant. The family members then paid Sobrado for the non-conforming parts. The non-conforming parts supplied by Sobrado were shipped from New Jersey to various DoD locations around the country.ĭoD paid Sobrado and his family members’ companies for the non-conforming parts. In fact, Sobrado used TICO to contract with local manufacturers to supply non-conforming parts to MCS and his family members’ companies at a significantly reduced cost. Those companies also obtained contracts with the DoD by falsely claiming that the military parts they contracted to provide would be the exact product described and would be provided by authorized manufacturers. Sobrado recruited various family members to participate in the scheme by establishing companies that contracted with the DoD. The DoD contracts specified that the parts were critical application items for military equipment, including fighter jets and helicopters. ![]() Department of Defense (DoD) by falsely claiming that the military parts it contracted to provide would be exactly as described and provided by authorized manufacturers. Sobrado admitted that between January 2011 and December 2015, MCS obtained contracts with the U.S. (MCS), a defense contracting company, both in Berlin Township, New Jersey. (TICO), a purported manufacturing company, and Military and Commercial Spares Inc. Sobrado was the owner of two companies: Tico Manufacturing Inc. 4, 2019, in Camden federal court.Īccording to documents filed in this case and statements made in court: Judge Hillman imposed the sentence on Sept. Hillman to an information charging him with one count each of conspiracy to commit wire fraud, conspiracy to violate the Arms Export Control Act, and income tax evasion. Roger Sobrado, 49, of Marlton, New Jersey, previously pleaded guilty before U.S. Attorney Craig Carpenito announced today. – The owner of two defense contracting firms was sentenced to 36 months in prison for providing non-conforming parts for military equipment, illegally sharing sensitive technical information and evading income taxes, U.S.
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