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. Chinese illegal alien sentenced to 8 years in prison for role in fraud scheme targeting elderly Americans' retirement & savings accounts 02/24/2026 07:00 AM EST DAYTON, Ohio – Xiangyang He, 41, a Chinese national and illegal alien living in Los Angeles, was sentenced in U.S. District Court here to 96 months in prison for his role as a courier in a fraud scheme that targeted elderly Americans. He personally picked up more than half a million dollars in cash and gold from older victims, including at least one victim in Ohio.

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