U.S. District Judge James L. Robart, has sentenced a Nigerian musician, Onomen Uduebor, aged 39 to three years and four months in the country’s...
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A Nigerian musician, Onomen Uduebor, has been sentenced to three years and four months in a United States federal prison for his role in a $140,000 tax fraud scheme. Uduebor, also known as Onomen Onohi, was convicted for conspiracy to commit wire fraud and aggravated identity theft. The 39-year-old was extradited from the United Kingdom […]
U.S. District Judge James L. Robart, has sentenced a Nigerian musician, Onomen Uduebor, aged 39 to three years and four months in the country’s...
U.S. District Judge James L. Robart, has sentenced a Nigerian musician, Onomen Uduebor, aged 39 to three years and four months in the country’s...
Stephanie Hockridge, a former Phoenix news anchor-turned-fintec entrepreneur, has been convicted of conspiracy to commit wire fraud in a federal case...
Two Florida men have been indicted in what prosecutors describe as a scheme to steal more than $100 million from a nonprofit that managed funds for...
Four people were arrested Thursday, June 26, on suspicion of running a $93 million or more COVID-19 tax fraud, officials said. Two face additional...
Four people were arrested Thursday, June 26, on suspicion of running a $93 million or more COVID-19 tax fraud, officials said. Two face additional...
A federal jury convicted a former District of Columbia Public Schools contract specialist Tuesday on charges of bribery and wire fraud. She faces up...
A federal jury convicted a former District of Columbia Public Schools contract specialist Tuesday on charges of bribery and wire fraud. She faces up...
A Woolwich Crown Court in United Kingdom presided over by Judge Charlotte Welsh has sentenced A UK-based Nigerian caregiver, Bilikesu Olagunju, to...
Two Indian students in the US have been sentenced to federal prison for separate fraud schemes targeting elderly Americans. Kishan Rajeshkumar Patel...