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Kenyan national sentenced for advance fee fraud scheme

A Kenyan national was sentenced to 11 years and three months in prison for perpetrating an advance fee and investment scheme that defrauded numerous victims. ....

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Office of Public Affairs | Foreign National Convicted of Advance Fee and Investment Fraud Scheme

Office of Public Affairs | Foreign National Convicted of Advance Fee and Investment Fraud Scheme
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Man who befriended Secret Service as fake federal agent gets prison

Man who befriended Secret Service as fake federal agent gets prison
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Virginia Man Sentenced to Federal Prison for Conspiring to Impersonate Federal Law Enforcement Officer

Virginia Man Sentenced to Federal Prison for Conspiring to Impersonate Federal Law Enforcement Officer
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Impostor suspects released on bond

A federal judge on Tuesday ordered two men accused of posing as federal law enforcement released pending trial, ending a days-long detention hearing that unearthed details about an alleged ruse to befriend federal officers from an apartment complex in D.C. ....

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