Thursday, June 25, 2026

Tax fraud

February 10, 2026

U.S. official faces 100 years’ imprisonment for helping Nigeria-based fraudsters launder millions of dollars

Prosecutors alleged the offences occurred between July 2023 and December 2025 when Mr Marcus served as a money mule for online scammers operating out of Nigeria.

Unidentified scammer behind a computer+U.S. Department of Defence
July 29, 2022

Shakira faces eight years’ imprisonment over unpaid tax fraud

The singer faces jail time and a fine of $23.51 million if found guilty.

Shakira

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