Tag: irs_criminal_investigation

Dual Citizen Sentenced to Six Years for Money Laundering Conspiracy

26 May 2026 5:35 p.m. · Source: Denver FBI

A dual U.S.-Nigerian citizen received a six-year prison sentence for a money laundering conspiracy involving over $3.4 million, including funds from a fraudulent EIDL loan. His co-conspirator also received a prison term.

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