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Sherman grand jury indicts 23 in fed fraud scheme

Sherman grand jury indicts 23 in fed fraud scheme
heralddemocrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heralddemocrat.com Daily Mail and Mail on Sunday newspapers.

United States , Texas Department Of Public Safety , Dallas County , Farmers Branch , Denton Police Department , Grand Prairie , Jequita Batchelor , Nicholasj Ganjei , Edgal Iribhogbe , Ngozi Okeke , Chidindu Okeke , Chigozi Ekwenugo , Ehiedu Onyeagwu , Osaretin Eghaghe , Sandra Iribhogbe Popnen , Bukola Obaseki , Mathew Okpu , Segun Adeoye , Isaac Asare , Henrietha Oziegbe , Luke Morris , Ejiro Ohwovoriole , Baron Sifk , Irabor Fatarr Musa , Stella Hadome , Patrick Asemota ,

5 Houston-area residents among 23 people charged in international fraud scheme to steal at least $17M, feds say

Five Houston-area residents were among two dozen suspects charged in an international multip-scheme fraud conspiracy to steal at least $17 million, federal officials announced Tuesday. ....

United States , Farmers Branch , Grand Prairie , Jequita Batchelor , Nicholasj Ganjei , Edgal Iribhogbe , Ngozi Okeke , Chidindu Okeke , Chigozi Ekwenugo , Ehiedu Onyeagwu , Osaretin Eghaghe , Sandra Iribhogbe Popnen , Bukola Obaseki , Mathew Okpu , Segun Adeoye , Temple Hille , Isaac Asare , Henrietha Oziegbe , Luke Morris , Ejiro Ohwovoriole , Baron Sifk , Irabor Fatarr Musa , Stella Hadome , Patrick Asemota , Damilola Kumapayi , Nosoregbe Asemota ,

Romance scammers arrested in Texas for defrauding elderly lonely hearts

Romance scammers arrested in Texas for defrauding elderly lonely hearts
bitdefender.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bitdefender.com Daily Mail and Mail on Sunday newspapers.

Fort Worth , United States , Farmers Branch , Grand Prairie , Ijeoma Okoro , Oluwalobamise Michael Moses , Edgal Iribhogbe , Emanuel Stanley Orji , Chigozi Ekwenugo , Osaretin Eghaghe , Bukola Obaseki , Segun Adeoye , Chukwemeka Orji , Isaac Asare , Henrietha Oziegbe , Baron Sifk , Luke Morris , Irabor Fatarr Musa , Damilola Kumapayi , Jequita Batchelor , Ngozi Okeke , Victor Idowu , Chidindu Okeke , Ehiedu Onyeagwu , Los Angeles , Sandra Iribhogbe Popnen ,

EDTX indicts two dozen defendants in international multi-scheme fraud conspiracy

EDTX indicts two dozen defendants in international multi-scheme fraud conspiracy
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United States , Texas Department Of Public Safety , Dallas County , Farmers Branch , Denton Police Department , Grand Prairie , Jequita Batchelor , Nicholasj Ganjei , Edgal Iribhogbe , Ngozi Okeke , Chidindu Okeke , Chigozi Ekwenugo , Ehiedu Onyeagwu , Osaretin Eghaghe , Sandra Iribhogbe Popnen , Bukola Obaseki , Mathew Okpu , Segun Adeoye , Isaac Asare , Henrietha Oziegbe , Luke Morris , Ejiro Ohwovoriole , Baron Sifk , Irabor Fatarr Musa , Stella Hadome , Patrick Asemota ,