Klund was a military contractor who supplied electrical parts to the various branches of the military, incl the Army for the Patriot Missile System and the AF for the F-16 fighter. From 2011-2019, Klund exec a scheme to defraud the DoD by obtaining def cons under false pretenses.
Klund's fraud scheme included:
use of 15 shell corporations to hide his control of entities bidding on DoD contracts;
use of multiple aliases;
repeated identity theft;
collusive bids submitted by multiple Klund entities on the same contract;
irs.gov/compliance/cri…
use of 15 shell corporations to hide his control of entities bidding on DoD contracts;
use of multiple aliases;
repeated identity theft;
collusive bids submitted by multiple Klund entities on the same contract;
irs.gov/compliance/cri…
knowingly shipping nonconforming parts and requesting payment for these parts;
signing FAR certs using fake names;
lying to Defense Contract Management Agency (DCMA) inspectors by claiming to be someone other than himself;
weau.com/2022/01/21/for…
signing FAR certs using fake names;
lying to Defense Contract Management Agency (DCMA) inspectors by claiming to be someone other than himself;
weau.com/2022/01/21/for…
relocating his business from WI to SD to evade DCMA inspectors who were questioning his operations in WI;
concealing receipt of DoD proceeds by not reporting these monies on his federal income tax returns;
laundering DoD proceeds by moving the funds between accounts.
concealing receipt of DoD proceeds by not reporting these monies on his federal income tax returns;
laundering DoD proceeds by moving the funds between accounts.
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