George Santos interviewed in 2017 credit card fraud probe
CBS News has now learned Santos' name surfaced during a 2017 credit-card skimming and identity-theft probe in Washington state.
Source: wltx.com
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George Santos was interviewed by police in 2017 international credit card fraud probe
The investigation began when another man was caught removing a skimming device from a Seattle ATM.
Source: cbsnews.com
Belfair man first to be sentenced in drug ring alleged to have planned to kill Centralia police officer
Curtis R. Griffin, 43, was a low-level dealer in a drug ring alleged to have brought large quantities of meth and fentanyl into Western Washington
Source: kitsapsun.com
EXCLUSIVE: Abidemi Rufai risks 32 years jail term over alleged fraud as document indicts Nigerian
Abidemi Rufai, a Senior Special Assistant to Governor Dapo Abiodun of Ogun State, risks 32-year-jail term after being indicted for conspiracy, wire fraud
Source: dailypost.ng
Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits
May 26, 2021 — A Nigerian citizen arrested May 14, 2021 at JFK Airport in New York, is now indicted for conspiracy, wire fraud and aggravated identity theft for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Department, announced Acting U.S. Attorney Tessa M. Gorman. Abidemi Rufai, aka Sandy Tang of Lekki, Nigeria, remains detained at the Metropolitan Detention Center in Brooklyn, New York. Prosecutors have asked U.S. District Judge Benjamin Settle to order Rufai detained and transported to the Western District of Washington for arr...
Source: irs.gov