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Man sentenced to 4 years for stealing 2,000 checks from churches

A Romanian man living in Florida has been sentenced to four years in federal prison and ordered to pay $1 million for a bank and wire fraud conspiracy which involved more than 2,000 checks from churches and other religious institutions, the Department of Justice said.

Nigerian Man Risks 20-Year Jail For Defrauding American Citizens Of ₦272 Million

Nigerian Man Risks 20-Year Jail For Defrauding American Citizens Of N272million In Fake Covid-19 Schemes A Nigerian man, Oluwaseyi Akinyemi, has pleaded guilty to two counts of mail fraud relating to a social media advanced fee fraud scheme that targeted elderly victims. The 35-year-old who lives at Hyattsville, Maryland listed an At-Home care patient’s address…

NVAX ALERT: Novavax, Inc Investors with Substantial Losses Have Opportunity to Lead Class Action Lawsuit

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