Three Nigerians have been sentenced to prison terms for their involvement in an international mail and wire fraud scheme that targeted elderly individuals in the United States. The U.S. Attorney…
SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in…
Nigerian authorities have arrested several bank customers involved in fraudulent activities on Flutterwave’s platform. The crackdown, part of an ongoing investigation, is set to extend to 601 additional suspects who…
ORLANDO, FL — Carolina Amesty, a former state representative from central Florida, has been arrested on federal fraud charges, accused of stealing $122,000 in COVID-19 relief funds. Amesty, 43, faces…
Abuja, Nigeria – Chima Hyginus Nkwocha, also known as “Young Billionaire,” has been convicted by the Federal High Court in Abuja for impersonation and money laundering. The Economic and Financial…
SCHENECTADY, N.Y. — Muhammad Adnan Saeed, 40, the owner of Sublime Medical Transportation, has pleaded guilty to Medicaid fraud, admitting to stealing over $700,000 from New York’s Medicaid program. Saeed’s…
OREM, Utah – Alexander Cedillo Herrera, 35, is facing multiple felony charges after stealing credit cards from the Orem Utah Temple and using them to make fraudulent purchases worth thousands…
SUFFOLK COUNTY, N.Y. (WOLO) – Six individuals have been arrested in connection with a large-scale identity theft scheme targeting Lowe’s stores throughout Suffolk County. District Attorney Raymond A. Tierney announced…
Xiomara Christian, 37, of Amsterdam, the Netherlands, was sentenced on December 20 to 33 months in federal prison for laundering drug proceeds from Europe and Australia through U.S. bank accounts.…
Jonathan Arvay, a 38-year-old from Denver, was sentenced on December 20 by U.S. District Judge Gordon P. Gallagher to one year and one day in prison for operating and conspiring…
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