USAO - Texas, Southern News Update

Offices of the United States Attorneys

You are subscribed to USAO - Texas, Southern news updates. This information has recently been updated, and is now available. Nigerian citizen sentenced for his role in a multimillion-dollar wire fraud scheme 03/24/2026 08:00 AM EDT A 26-year-old man who was in the United States on a Green Card has been sentenced for laundering fraud proceeds through an unlicensed money transmitting business

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