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Woman Sentenced for Cocaine Conspiracy and Multiple Fraud Schemes

ALEXANDRIA, Va. - A Nigerian woman was sentenced today to 10 years in prison and ordered to pay over $377,000 in restitution for leading a conspiracy to import more than five kilograms of cocaine into the United States, as well as to her role in a separate bank fraud scheme, and to making false statements relating to fraudulent claims submitted to Medicaid for reimbursement.

Read more on www.justice.gov

Action Details

  • Date:February 28, 2020
  • Agency:U.S. Attorney's Office, Eastern District of Virginia
  • Enforcement Types:
    • Criminal and Civil Actions

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