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Gregory A. White, United States Attorney for the Northern District of Ohio, announced that on June 1, 2006, Daniel Josic of Rochester Hills, Michigan, entered pleas of guilty to all 18 counts in an indictment returned against him on December 14, 2005, charging him with conspiracy, mail fraud, and money laundering, which involved a scheme to fraudulently collect fees for a supposed work-at-home program. Josic is scheduled to appear in United States District Court in Cleveland, Ohio, on December 15, 2006, for sentencing. As a part of his plea agreement, Daniel Josic has agreed to forfeit $500,000 to the government, and pay a fine of $250,000. The plea agreement also contemplates Daniel Josic serving a minimum of 47 months imprisonment as part of his sentence.
The United States Attorney’s Office is undertaking a national effort to advise potential victims regarding the charges, as well as, Daniel Josic’s plea of guilty to the fraud scheme which is believed to have victimized over 20,000 individuals across the country.
Besides Daniel Josic, two other persons were charged in the indictment, including Daniel Josic’s brother, Jeremy Josic, age 55, of Oceanside, California, and Donna Bombard, age 41, of Sterling Heights, Michigan.
The indictment charged that from approximately March 1999 to in or about June 2003, the defendants conspired to commit a scheme to defraud thousands of people from all across the United States by falsely offering to pay individuals for a “work at home” business involving stuffing envelopes or stapling booklets for advertising to be mailed. The defendants promised to pay participants $5 to $10 for each envelope stuffed or booklet stapled. The participants were charged from $29 to $169 for an “application fee” which they were told would thereafter be refunded. The indictment charged that the defendants never intended to pay anyone for stuffing envelopes and the only purpose of the defendants’ purported business was to collect application fees.
The indictment charged that the defendants collected at least $2 million from application fees received from interested persons across the country, and that the defendants would use various business names during the course of this scheme in order to avoid growing complaints against any one company. These names included the following:
| Company Name |
Location |
Approx. Time Period |
| Central Communications |
Warren, MI 48090 |
June 2003 |
| Avon Communications |
Monroe, MI 48161 |
Nov 2002– June 2003 |
| Rainbow Publications |
Cleveland, OH 44106 |
April – July 2002 |
| Lakeside Publications |
Troy, MI 48083 |
May 2002 – June 2003 |
| Ocean Publishing |
Oceanside, California |
2003 |
| Avon Publishing |
Cleveland, OH 44106 |
March - May 2002 |
| Horizon Publishing |
Fairview Park, OH 44126 |
Sept 2001 – May 2002 |
| Monitor Publishing |
Akron, OH 44320 |
Sept 2001 – Nov 2001 |
| Omni Publishing |
Akron, OH 44320 |
Feb 2001 - Jan 2002 |
| Able Publishing |
Detroit, MI 48207 |
May 2001 – Dec 2001 |
| Acme Publishing |
Royal Oak, MI 48067 |
Feb 2001 |
| ABC Publishing |
Detroit, MI 48207 |
Feb – May 2001 |
| Griffin Enterprises |
Highland Park, MI |
48203 January 2000 |
| Consumer Publishing |
Centerline, MI 48015 |
July - August 1999 |
| Apex Publishing |
Akron, OH 44333 |
July - August 1999 |
| KLM Publishing |
Utica, MI 48318 |
July - August 1999 |
| Global Consumer Information |
Carlsbad, California |
June 1999 - April 2002 |
| Financial Publishing |
Centerline, MI 48015 |
July - August 1999 |
| D.J. Company |
Sterling Heights, MI 48311 |
March 1999 – Dec 2001 |
On May 18, 2006, Donna Bombard, entered a plea of guilty to count 1 of the indictment, charging her with conspiracy to commit mail fraud. As part of a plea agreement, Ms. Bombard has agreed to cooperate and testify for the government.
The trial of the remaining defendant, Jeremy Josic, is scheduled to begin on August 28, 2006, before United States District Judge Christopher A. Boyko, in the United States Courthouse in Cleveland, Ohio.
A copy of the indictment is appended to this release and is available on the website of the United States Attorney’s Office of the Northern District of Ohio at www.usdoj.gov/usao/ohn. In addition, a toll-free line has been established to keep victims in this case informed of the case status, scheduled court hearings, and their rights under federal law. Anyone who believes they may be a victim in this case are encouraged to call this toll-free number, 1-866-715-7625, or visit the website.
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