A federal grand jury has indicted a couple from Tucson, Arizona, for their alleged involvement in a scheme to defraud the U.S. military out of $11 million through the sale of counterfeit medical devices.
Details of the Indictment
According to court documents, the indictment was issued against 38-year-old Jonathan Clark and 36-year-old Amanda Clark. The couple is accused of orchestrating a plan to supply the U.S. Department of Defense with medical devices that were falsely represented as being manufactured in the United States and compliant with military standards.
Alleged Scheme and Charges
The indictment alleges that between 2017 and 2023, the Clarks operated businesses that sold medical devices to the military. Prosecutors claim the devices were sourced from overseas manufacturers and did not meet the required specifications, despite being marketed as compliant products. The couple is charged with conspiracy to commit wire fraud, wire fraud, and making false statements.
Financial Impact and Legal Proceedings
Authorities state that the fraudulent scheme resulted in approximately $11 million in payments from the Department of Defense. The indictment also seeks the forfeiture of assets believed to have been acquired through the alleged illegal activity.
Next Steps in the Case
The Clarks are scheduled to appear in federal court to face the charges. If convicted, they could face significant prison sentences and financial penalties. The investigation remains ongoing, and additional details may be released as the case progresses.
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