SAN JOSE, CA — A 41-year-old San Jose man was bedevilled Thursday to 33 months in bastille and ordered to pay $2.6 actor in amends as aftereffect of his mail artifice confidence for embezzling from an East Bay medical accessory company, U.S. Attorney David L. Anderson announced.
With the abetment of Federal Bureau of Investigation Special Agent in Charge John F. Bennett, the book handed bottomward by U.S. District Court Adjudicator Yvonne Gonzalez Rogers culminated a delving into Dinesh Shankar’s arrangement adjoin an Emeryville-based medical accessory aggregation from July 2013 to December 2017 while he was active there.
Shankar pleaded accusable to one calculation of mail artifice on November 1, 2018.
According to the appeal agreement, the actor submitted apocryphal amount letters and invoices to the Channel Medsystems’ accounts department, causing the Horton Street aggregation to pay added than $500,000 in balance of the accepted costs and expenditures for casework provided to the company, the U.S. Administration of Justice and FBI contend. In addition, Shankar accepted he created apocryphal invoices that appeared to be issued by six altered entities. The entities were absolutely apocryphal business names for entities that Shankar controlled. The actor additionally able the apocryphal invoices to accomplish it arise the entities had provided testing and affection affirmation casework to his employer when, in fact, they had not provided the services. Shankar accepted he acquired a absolute accident to the aggregation of about $2.5 million.
A federal admirable board accusable Shankar on April 12, 2018, charging him with six counts of mail fraud. Back Shankar pleaded accusable to one count, the actual were absolved as allotment of the deal.