Tag: irs_criminal_investigation
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Chinese National Sentenced for Elder Fraud Scheme in Florida
A Chinese national received a 27-month federal prison sentence for her role in an elder fraud scheme in Florida. Xin Liu collected over $95,000 from elderly victims, causing significant financial hardship.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentState GovernmentsSocial Issues Xin LiuElder FraudGainesvilleFloridaFBIIRS Criminal InvestigationSentencing
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Orange County Man Arrested in Alleged $100 Million Bank Fraud Scheme
A Corona del Mar man faces federal bank fraud charges for allegedly defrauding a bank of nearly $100 million. He is accused of manipulating title policies to inflate collateral value, leading to his arrest.
BusinessLaw EnforcementPolitics and GovernmentBankingEconomyLegalFederal GovernmentFinancial Markets Mahender MakhijaniBank FraudOrange CountyTitle Insurance FraudIRS Criminal InvestigationFederal Deposit Insurance CorporationFinancial InstitutionsFBI
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Dual Citizen Sentenced to Six Years for Money Laundering Conspiracy
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.
Law EnforcementPolitics and GovernmentBusinessWorldLegalFederal GovernmentEconomyFinancial MarketsAfrica Eseosa Brigut OmoruyiMoney LaunderingNewport News, VirginiaFBIIRS Criminal InvestigationEconomic Injury Disaster LoanConspiracy