Tag: irs_criminal_investigation

Orange County Man Arrested in Alleged $100 Million Bank Fraud Scheme

15 Jun 2026 4:40 p.m. · Source: Denver FBI

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.

Business Law Enforcement Politics and Government Banking Economy Legal Federal Government Financial Markets Mahender Makhijani Bank Fraud Orange County Title Insurance Fraud IRS Criminal Investigation Federal Deposit Insurance Corporation Financial Institutions FBI
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.

Law Enforcement Politics and Government Business World Legal Federal Government Economy Financial Markets Africa Eseosa Brigut Omoruyi Money Laundering Newport News, Virginia FBI IRS Criminal Investigation Economic Injury Disaster Loan Conspiracy