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Three Individuals Sentenced for Scheme to Steal Money from Accounts Managed by the Department of the Interior Bureau of Trust Funds Administration
Bismarck – United States Attorney Nichoas W. Chase announced that on June 16, 2026, Ranita Lynn Freeman, Age 32, Minot, North Dakota (and a member of the MHA Nation), appeared in the United States District Court for the District of North Dakota and was sentenced before Judge Daniel L. Hovland to serve 42 months in federal prison, followed by three years of supervised release and ordered to pay $51,500 in restitution, for the offenses of Wire Fraud and Aggravated Identify Theft.
Homeland Security Task Force Investigation Leads To Nigerian National Charged with Money Laundering and Conspiracy to Commit Wire Fraud and Mail Fraud
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Okeoghene Patrick Udugba, age 45, of Frisco, Texas, was indicted by a federal grand jury on charges of Money Laundering and Conspiracy to Commit Wire Fraud and Mail Fraud.