Tag Archives: 18 USC 1956

FBI 10 Most Wanted will serve Fewer than 5 Years for Conspiracy to Commit Bank Fraud, Conspiracy to Commit Money Laundering & Computer Fraud in Alexandria Virginia

Attorney’s Case Result for the Federal Courthouse in Alexandria in the UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA IN ALEXANDRIA: Client Tobechi Onwuhara was placed on the FBI 10 Most Wanted List for Cyber Crime for a number of years. He was indicted for 14 various Federal felonies. After a reduction of […]

High-Profile Federal Wire Fraud & Money Laundering Conspiracy Case in Alexandria Sentenced BELOW Guidelines

ALEXANDRIA, VIRGINIA: Client was charged with Federal Wire Fraud (18 USC 1343) and Conspiracy to Commit Money Laundering (18 USC 1956), which carried a sentencing guidelines range of 41 to 51 months of incarceration. The United States Attorney argued for 48 months of incarceration. The final judgement resulted in a sentence of only 18 months […]