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