Maryland Man Going To Prison For Defrauding An Orchard Park Aerospace Company Out Of More Than 800,000
CONTACT: Barbara Burns
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BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Amir Jahed a/k/a Amir Jahedmotlagh, 50, of Montgomery Village, Maryland, who was convicted of mail fraud, was sentenced to serve 24 months in prison by U.S. District Judge Elizabeth A. Wolford.
Assistant U.S. Attorney Caitlin M. Higgins, who handled the case, stated that between 2010 and July 19, 2018, the defendant was an employee of Cobham Mission Systems, a company headquartered in Orchard Park, NY, that was engaged in the development, delivery, and support of aerospace and defense technology and systems. Cobham also had an office located in Westminster, Maryland. As part of his employment, Jahed was assigned company credit cards (purchase cards) and was authorized to make certain purchases on behalf of Cobham for its business operations. The defendant used his company purchase cards to conduct approximately 600 unauthorized transactions. Jahed claimed that the transactions were purchases of parts for Cobham’s business operations. In truth and in fact, the defendant did not purchase any parts for Cobham; rather, he used the purchase cards to direct funds into accounts controlled by him, resulting in a loss of $832,003 to Cobham. After Jahed used a purchase card fraudulently to obtain funds, he mailed fraudulent invoices to Cobham headquarters in support of the fraudulent transactions to give the appearance that the purchases were made to support Cobham’s business operations.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, Buffalo Office, under the direction of Special Agent-in-Charge Stephen Belongia.
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