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Nigerian sentenced for $5.7M scheme with victims in more than 20 countries

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. ....

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Man sentenced for identity theft and laundering over $500,000 through cryptocurrency

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 ....

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Sugar Land man pleads guilty to stealing victim's identity, wiring more than $500K in Bitcoin from account

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. ....

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PGA TOUR surpasses $100 million fundraising goal for inclusion-related initiatives

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. ....

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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

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
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