A Peruvian national was sentenced yesterday to 98 months in prison and to pay nearly $700,000 in restitution to his more than 1,100 victims for his role overseeing a transnational fraud conspiracy that targeted recent immigrants to the United States. Read More
Home » Peruvian National Sentenced in Transnational Scheme to Defraud
Peruvian National Sentenced in Transnational Scheme to Defraud
Related Posts
Jamaican National Pleads Guilty to Long Running Fraud Scheme
A Jamaican national, who was previously extradited to the United States from Jamaica, pleaded guilty on Friday in the U.S. District Court for the District… BronJamaican National Pleads Guilty to Long Running Fraud Scheme
High-Ranking Member of Violent Mexican Drug Cartel Sentenced on Drug
A Mexican national and high-ranking, violent member of the Los Zetas cartel was sentenced today to over 31 years in prison for conspiring to manufacture… BronHigh-Ranking Member of Violent Mexican Drug Cartel Sentenced on Drug
Repeat Offender Sentenced to 10 Years for Possession of Child Sexual
An Oklahoma man was sentenced last week to 10 years in prison for possession of child sexual abuse material. Read More