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Seven corrections officers at the Barry B. Telford federal correctional facility in New Boston were arrested Wednesday in an ...
Two Nigerian nationals and a Texan have been sentenced to federal prison for their involvement in a multi-million dollar tax ...
Telford federal correctional facility in New Boston were ... Coleman thanked the Bowie County District Attorney, the Texarkana Police Department, the Texarkana Arkansas Police Department, the ...
NEW BOSTON, Texas -- Seven correctional officers at the Barry B ... with the assistance of other state, local and federal law enforcement agencies, conducted the investigation.
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The Punch on MSN$4.9m fraud: US court jails Nigerian for 46 monthsA United States court has sentenced a 47-year-old Nigerian, Imafedia Adevokhai, to 46 months in prison over his involvement in a multi-year stolen identity tax refund fraud amounting to $4,945,886.
The Eastern District Court in Texas, US, has sentenced a Nigerian man to 46 months jail term for an identity theft tax fraud ...
“Michael Martin, 52, of Texarkana, Texas, pleaded guilty to conspiracy on 14 February 2023 and was sentenced to 18 months in federal prison on 21 November 2023,” the statement further rea ...
Doggett’s crime came to light after a CyberTip was submitted to the FBI by the National Center for Missing and Exploited ...
A Doddridge man was sentenced recently to 198 months in federal prison for distributing child pornography to be followed by ...
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