Vietnamese National Extradited, Charged in New York With $67 Million Money Laundering and Identity Fraud Scheme

Snippet of Article: "...money laundering conspiracy to funnel at least $67 million in illicit funds. Le Van Hung, 29, of Vietnam, was extradited from South Korea and has faced a U.S. court for his alleged role in a scheme involving stolen U.S. resident identities and fraudulent unemployment insurance benefits that aided a multinational media company..."

Source: hoodline.com

fraudulent unemployment insurance benefits, Department of Labor, Fraud, Unemployment insurance benefit Fraud

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Federal Employee Pleads Guilty in Identity Theft Fraud Scheme

Article Title: Federal Employee Pleads Guilty in Identity Theft Fraud Scheme
Snippet of Article: "...used her government-issued computer to obtain online payday loans using personal identification information of sentenced defendants obtained through her employment. Wallace admitted that she illegally gained approximately $34,435 in total through her fraudulent scheme.
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Source: www.americanchronicle.com

[tag]Federal,Government,Military,Retiree, [/tag]