Houston Doctor Segun Adeoye Acquitted After 30 Months in Jail
By Damali Keith HOUSTON – You may recall a significant Department of Justice operation that led to the arrest of 23 individuals involved in a widespread romance scam. Among those…
DOJ
Garland Man Sentenced for $2 Million Unemployment Fraud Scheme
Author: Quixem Ramirez A Garland man has been sentenced to two years in prison for his involvement in a fraudulent unemployment insurance scheme that yielded over $2 million, the U.S.…
Nigerian Okechukwu Osuji Convicted in $6.3M Email Fraud Scheme
By Gift Habib A federal jury in New Haven, Connecticut, convicted Nigerian Okechukwu Osuji on Wednesday for orchestrating a business email compromise scheme that spanned multiple countries, including the United…
Malachi Mullings Sentenced to 10 Years for Laundering $4.5M
The U.S. Department of Justice (DoJ) has sentenced 31-year-old Malachi Mullings to 10 years in prison for laundering more than $4.5 million. Mullings, a resident of Sandy Springs, Georgia, engaged…
Michael O’Brien Jr. Sentenced for $508K Target Gift Card Scam
A Massachusetts man, Michael O’Brien Jr., has been sentenced to five years in prison for orchestrating a massive gift card scam that targeted Target stores across the United States, according…
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