Pair Sentenced for Roles in Business Email Fraud Scheme

Lynx 摘要

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.