Missouri Woman Convicted for International Advance-Fee Scheme
A Missouri woman was convicted by a federal jury for her role in a multimillion-dollar international advance-fee scheme orchestrated from Nigeria.
Source: pressreleasepoint.com
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Construction company president charged with defrauding the State Department in multimillion-dollar fraud schemes
May 28, 2021 — Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael Speckhardt, the Special Agent in Charge of the U.S. Department of State, Office of Inspector General, announced the arrest today of Sina Moayedi, the owner of a construction company, on charges including bribery and fraud. Moayedi was arrested in Castleton, Virginia, and will be presented later today in the Western District of Virginia before U.S. Magistrate Judge Joel C. Hoppe.
Source: irs.gov