=+The fraud scheme involves Matt DuBois, the manager of plant and facilities. Matt arranged for his uncle’s company, Urban Industrial Supply and Service, to be placed on Digital Com’s approved vendor list. Matt did not disclose the family relationship.

On several occasions, Matt would submit a requisition for services to be provided by Urban Industrial Supply and Service. However, the service requested was really not needed, and it was never performed. Urban would bill Digital Com for the service and then split the cash payment with Matt.