The four individuals were indicted by a federal grand jury Tuesday. Investigators say 54-year-old Scott Whitehead, while maintenance manager at Vermeer, received kickbacks from two chemical companies over a five-year period. He’s accused of approving $3.6 million in invoices for products that Vermeer never received.
Whitehead is charged with two counts of conspiracy to commit mail and wire fraud. Three other people, said to be with All Industrial Chemical and National Chemical Company, are charged with conspiracy and money laundering. Vermeer fired Whitehead in July 2017 when the alleged criminal scheme was discovered.
Vermeer Corp released this statement: https://www.vermeer.com/LA/en/N/newscenter