A resident of Lima, Peru, was extradited to the United States and made his initial appearance today in Miami federal court, where he stands accused of operating a large fraud and extortion scheme. Read More
Home » Peruvian National Extradited for Overseeing Call Center That Threatened and Defrauded Spanish-Speaking U.S. Consumers
Peruvian National Extradited for Overseeing Call Center That Threatened and Defrauded Spanish-Speaking U.S. Consumers
Related Posts
Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud
A federal jury convicted a Louisiana nurse practitioner yesterday for her role in an over $2 million health care fraud scheme. Read More
California Man Sentenced to 10 Years in Prison for Sexually Exploiting
A California man was sentenced in the Eastern District of Virginia today to 10 years in prison and 30 years supervised release for enticing a… BronCalifornia Man Sentenced to 10 Years in Prison for Sexually Exploiting
Jordanian National Sentenced to Six Years for Threatening to Use
Hashem Younis Hashem Hnaihen, 44, a Jordanian national residing illegally in Orlando, was sentenced today to six years in federal prison for threatening to use… BronJordanian National Sentenced to Six Years for Threatening to Use