Crime Rewards Online / National

Onur Simsek

Reward $150,000

Conspiracy to Defraud the U.S. Government; Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Money Laundering; Conspiracy to Commit Export Control Violations; Violation of the Export Control Reform Act of 2018 — Onur Simsek, a Turkish national believed to be residing in Turkey, is wanted for his alleged involvement in a defense procurement fraud scheme to win contracts to supply critical military components to the Department of Defense. From April of 2019 to February of 2022, Simsek and others allegedly used a front company to obtain these components which were intended for use in Navy Nimitz and Ford Class Aircraft Carriers, Navy Submarines, Marine Corps A…

Reward $150,000
Category Crime Rewards
Location National
Eligibility Anyone with information may submit a tip and may be eligible for the reward.
Source Official Source ↗
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