A federal jury in Washington, D.C., convicted a Kenyan national yesterday for perpetrating an advance fee and investment fraud scheme that defrauded numerous victims. Read More
Home » Foreign National Convicted of Advance Fee and Investment Fraud Scheme
Foreign National Convicted of Advance Fee and Investment Fraud Scheme
Related Posts
Former Mississippi Officer Pleads Guilty to Using Excessive Force
A former Mississippi Bureau of Investigations Officer assigned to the U.S. Marshals’ Gulf Coast Regional Fugitive Task Force pleaded guilty today to using excessive force… BronFormer Mississippi Officer Pleads Guilty to Using Excessive Force
Seven Defendants Sentenced for Federal Conspiracy Against Rights and Freedom of Access to Clinic Entrances (FACE) Act Convictions Related to 2020 D.C. Clinic Invasion and Blockade
Seven defendants were sentenced yesterday and today following their convictions for federal conspiracy against rights and Freedom of Access to Clinic Entrances (FACE) Act offenses… BronSeven Defendants Sentenced for Federal Conspiracy Against Rights and Freedom of Access to Clinic Entrances (FACE) Act Convictions Related to 2020 D.C. Clinic Invasion and Blockade
Mexico: OPDAT Continues Close Collaboration with Mexican Partners to Counter Fentanyl Trafficking
On May 14 and 15, in Mexico City, Mexico, the U.S. Department of Justice’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT), with the… BronMexico: OPDAT Continues Close Collaboration with Mexican Partners to Counter Fentanyl Trafficking