Former Harford County manufacturer employee sentenced to prison in $29 million kickback scheme

BALTIMORE, MD—A Bel Air, Maryland, man was sentenced to federal prison this week for his role in a $29 million embezzlement and kickback scheme that defrauded his employer, a Harford County manufacturer. U.S. District Judge Deborah K. Chasanow sentenced Eugene Andrew DiNoto, 54, to concurrent terms of 70 months for conspiracy to commit wire fraud and engaging in an illegal […]

Owner of steel drum company admits to defrauding over $20 million from Harford County manufacturer in kickback scheme

BALTIMORE, MD—A New Jersey man has pleaded guilty to conspiracy to commit wire fraud and filing a false tax return after allegedly defrauding a Harford County business of $20 million.  According to his guilty plea, Anthony P. Urcioli, Sr., 78, of Park Ridge, NJ, is the owner and president of Tunnel, Barrel & Drum Co, Inc. (TBD), a wholesale commercial […]