A Nigerian national was sentenced today to 10 years and one month in prison and ordered to pay over $1.46 million in restitution for conspiring to launder money derived from internet fraud schemes. Read More
Home » Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes
Foreign National Sentenced for Conspiring to Launder Proceeds of Internet Fraud Schemes
Related Posts
Former Air Force Member Sentenced to Five Years in Prison for Sexual
James Loubeau, a former U.S. Air Force member, was sentenced today to five years in prison to be followed by 20 months of supervised release… BronFormer Air Force Member Sentenced to Five Years in Prison for Sexual
Nigerian National Pleads Guilty to International Fraud Scheme that
A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States. Read More
Tennessee Man Sentenced to Life in Prison for Conspiring to Murder Law
Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison today in the Eastern District of Tennessee at Knoxville. Read More