Uche Victor Diuno was sentenced to federal prison for his role in a fraud scheme that targeted victims in over 20 countries by impersonating bank executives and promising fake investments.
HOUSTON, Texas — A 37-year-old man, Xiaofei Chen, has been sentenced for his involvement in a fraudulent scheme related to aggravated identity theft and laundering over $500,000 through cryptocurrency, according
A Sugar Land man has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and launder more than $500,000, the United States Department of Justice said.
The goal was a lofty one, not unlike those a professional golfer sets for himself at the beginning of the season. Only this didn’t revolve around winning the FedExCup or a major championship or ascending to world No. 1.
Office of the Attorney General's Medicaid Fraud Control Unit Sends Owner of Home Health Company to Prison for 57 Months for $1.4 Million Fraud Scheme tdmr.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tdmr.org Daily Mail and Mail on Sunday newspapers.