CHARLOTTE, N.C. (QUEEN CITY NEWS) – A man who targeted elderly women in Charlotte through an online dating scheme has pled guilty to several charges he is facing, the U.S. Attorney’s Office for the Western District of North Carolina announced. Texas resident Emmanuel Unuigbe, 41, pled guilty to conspiracy and money laundering. From 2018 through […]
DOJ announced charges against ten defendants across Georgia, South Carolina and Virginia, resulting from a scheme that allegedly targeted Medicare, state Medicaid programs, private health insurers and numerous other victims with multiple Business Email Compromise Schemes.
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