May 13, 2025 — An indictment was unsealed in the District of Utah, charging Pitshou Yunga Kafuku, Beni Musogo Kahwara, and Hugues Simo-Fotue, with counts of bank fraud conspiracy, bank fraud, theft of government funds, passing fraudulent U.S. Treasury checks, possession of stolen mail, and money laundering. Read More
Home » Defendants charged for running over $3.1 million check fraud scheme targeting U.S. Treasury, others
Defendants charged for running over $3.1 million check fraud scheme targeting U.S. Treasury, others
Related Posts
Italiaanse ex-tennisster en lingeriemodel verschijnt na vlucht voor autoriteiten plots op rode loper in Venetië
Camila Giorgi (33) is terug in de spotlights. De ex-tennisster was een tijd lang op de vlucht voor de Italiaanse autoriteiten vanwege onder andere belastingontduiking,… BronItaliaanse ex-tennisster en lingeriemodel verschijnt na vlucht voor autoriteiten plots op rode loper in Venetië
California man charged with tax refund fraud scheme
August 26, 2025 — An indictment was unsealed last week in Los Angeles charging a California man with mail fraud and various tax crimes related… BronCalifornia man charged with tax refund fraud scheme
11 Individuals in drug trafficking ring sentenced to federal prison
August 20, 2025 — 11 individuals have been sentenced for their roles in an armed drug trafficking ring responsible for trafficking hundreds of thousands of… Bron11 Individuals in drug trafficking ring sentenced to federal prison