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Gold Dealers Sentenced for Financial Crimes and Gun Crimes

By United States Attorney’s Office, Southern District of California .. Global Gold Exchange, LLC and its managers, Richard M. Owen, James ....

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Online Vendor Pleads Guilty to $5 Million Postage Fraud Scheme

Online Vendor Pleads Guilty to $5 Million Postage Fraud Scheme
Details
Written by IVN
San Diego, California - Cuong H. Nguyen pleaded guilty in federal court Monday to conspiring to engage in a wide-ranging postage counterfeiting, forging, and tampering scheme that, over the course of multiple years and more than 160,000 packages, deprived the U.S. Postal Service of approximately $5 million of postage due and owing.
Special Agents from U.S. Postal Inspection Service, IRS Criminal Investigation, and the Financial Investigations and Border Crimes Task Force (the “FIBC” - a multiagency Task Force based in San Diego and Imperial Counties, and funded by the Treasury Executive Office of Asset Forfeiture) led the investigation. ....

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