Grand Jury Indicts Two Scientists for Obtaining Government Research Contracts by Fraud
Tampa, Florida - United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Mahmoud Aldissi, a/k/a "Matt,"(62) and Anastassia Bogomolova, a/k/a "Anastasia," (51), both of Pinellas County, Florida, with conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and falsification of records in a federal investigation. If convicted on all counts, each faces a maximum penalty of 20 years in federal prison. The Indictment also notifies the individuals that, among other specified property, the United States is also seeking a money judgment in the amount of $10,000,000, which reflects the proceeds of the charged criminal conduct.
- Date:June 4, 2014
- Agency:U.S. Attorney
- Criminal and Civil Actions