UPS employee, contractor accused of defrauding shipping company out of $1.2 million in scheme - RTV6
Mark Gleason, 48, the UPS employee, and Dayton R. Sloan II, 60, of D&S Construction, both of Indianapolis, face federal charges of wire fraud and money laundering.
"Mr. Sloan had done some carpentry work around UPS facilities in the Indianapolis area. Mr. Gleason was the supervisor of the plant facilities, and so they developed a relationship through that work," said Assistant U.S. Attorney Sharon Jackson.
The men are accused of setting up a scheme in which D&S Construction would provide services for UPS, but the men would make up fraudulent invoices and pocket the money themselves, prosecutors said.
Mark Gleason, 48, the UPS employee, and Dayton R. Sloan II, 60, of D&S Construction, both of Indianapolis, face federal charges of wire fraud and money laundering.
"Mr. Sloan had done some carpentry work around UPS facilities in the Indianapolis area. Mr. Gleason was the supervisor of the plant facilities, and so they developed a relationship through that work," said Assistant U.S. Attorney Sharon Jackson.
The men are accused of setting up a scheme in which D&S Construction would provide services for UPS, but the men would make up fraudulent invoices and pocket the money themselves, prosecutors said.
