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Men Gets up to 11 Years in Prison for Nigeria-Related Multimillion-Dollar Fraud

Two California men were sentenced Nov. 15 to up to 11 years in federal prison for participating in . ....

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Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering Conspiracy

LOS ANGELES – Two California men today received prison sentences of up to 11 years for participating in an extensive multimillion-dollar ....

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Two Nigerians Convicted Of N19 Billion Fraud In US Risk 22 Years Imprisonment

The duo, according to a statement from the US Department of Justice, belonged to a crime syndicate that perpetrated a wide variety of frauds, including business email compromise (BEC) fraud, and romance scams among others. ....

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Two California men found guilty of federal crimes for participating in massive international fraud and money laundering conspiracy

Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting, ....

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Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering Conspiracy

LOS ANGELES – Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting, ....

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