U.S. Department of Justice · Externe Informationen

Pair Sentenced for Roles in Business Email Fraud Scheme

Quelle
U.S. Department of Justice
Veröffentlicht
2. Oktober 2026
Journal
Vermögensrückführung
Jurisdiktion
United States

Lynx-Zusammenfassung

The U.S. Department of Justice announced that Shelton and Olivia Oxley were sentenced in federal court in Abingdon, Virginia, after pleading guilty to a conspiracy involving bank and wire fraud in a business email compromise operation that stole over $1.5 million from victims nationwide. Oxley received a prison term of one year plus one day and three years under supervised release, while Shelton received 300 community-service hours and five years under supervised release; both facilitated transfers rather than led the scheme and were ordered to pay over $1.5 million in restitution to four victims, with liability shared jointly and severally with their coconspirators.

Externe Informationen dienen ausschließlich Informationszwecken und beruhen auf öffentlich zugänglichen Angaben der genannten Quelle. Lynx Partner erhebt keinen Anspruch auf Inhalte Dritter.