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December 31, 2020
Press Release
Third Defendant Pleads Guilty for his Role in Nigerian Romance Scam
November 4, 2020
Press Release
Norman Man Pleads Guilty to Money Laundering as Part of a Nigerian Fraud Scheme
June 15, 2020
Press Release
Former Oklahoman Pleads Guilty to Money Laundering for His Role in a Nigerian Fraud Scheme
April 29, 2020
Press Release
Beware of Scammers Still Looking to Profit from Coronavirus
December 4, 2019
Press Release
Justice Department Announces Landmark Money Mule Initiative
November 13, 2019
Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy
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