fraud – Immigration Attorney

Ever wonder about those Inheritance Scam Emails?
- December 16, 2011
- Category: fraud, ICE, Immigration & Customs Enforcement
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A Blaine, Wash., man convicted on federal wire fraud and tax charges for his role in a “Nigerian inheritance” fraud scheme was sentenced Friday to five years in prison following a probe by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and Internal Revenue Service Criminal Investigation (IRS-CI).

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Ever wonder about those Inheritance Scam Emails?