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Nigerian man gets 6 plus years for $889000 tax fraud, other crimes

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Today’s Fraud News from around the world: Nigerian man gets 6 plus years for 9000 tax fraud, other crimes: ST. LOUIS • A man originally from Nigeria was sentenced in U.S. District Court on Friday to 6 and 1/2 years for his role in a tax fraud that cost the IRS …: Google Alert – Fraud […]


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Ex-Lumber Company Salesman Gets Prison Term in Fraud Scheme

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Today’s Fraud News from around the world: Ex-Lumber Company Salesman Gets Prison Term in Fraud Scheme: A former lumber company salesman has been sentenced to a year in prison for his role in a scheme to defraud customers and lying about it to a …: Google Alert – Fraud Researcher for President Trump's voter fraud commission […]