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Henry Hung Nguyen, 39, could face up to 20 years in prison after pleading guilty to 10 counts of false notary certification. Henry Hung Nguyen, 39, could face up to 20 years in prison after pleading guilty to 10 counts of false notary certification.The U.S. Immigra.
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Man Pleads Guilty In Mortgage Fraud Scheme. loan applications and received approximately $3.7 million in proceeds from this mortgage fraud via interstate wire to the account of the fake title company in Miami. Garcia then provided checks to co-conspirators who cashed these checks at check.
Jeffrey Epstein pleads not guilty to sex-trafficking charges.. 20, sustained 2nd and 3rd degree burns on his face, arms and back after rushing back into the burning home to save his 8-year-old.
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NIGERIAN Yahoo Yahoo Man, COSMOS EMEH posed as FAKE American Soldier.Scam Australian Woman the sum of $400,000 through money transfer service * 32 year old conman deceived vulnerable ladies through hoax online romance scheme * Lied to 38 year old female victim, traveled to woman’s house to collect extra $105,000 *Charged with one count each.
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As if suicidal pilots and bulldozing protestors weren’t enough of an annoyance, now the Service has been victimized by inmates in a South Florida jail. According to the AP, about 50 inmates are allegedly responsible for requesting $1 million in fraudulent refunds from the IRS and collecting around $100,000 for their diligent efforts.