Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for Fraud 07/06/2022 12:00 AM EDT U.S. District Judge Stephanie A. Gallagher sentenced Olatunde Vincent, age 35, of Pikesville, Maryland, to 50 months in federal prison yesterday, followed by 2 years of supervised release, for conspiracy to commit wire fraud and aggravated identity theft. Judge Gallagher ordered Vincent to pay more than $240,000 in restitution. The charges stemmed from a fraud scheme in which Vincent and other conspirators used false identification documents containing the personal identifying information real persons to open bank accounts, which were used to receive money obtained from victim companies and individuals. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys