Online Vendor Pleads Guilty to $5 Million Postage Fraud Scheme
Daniel C. Silva, 13 April 2021
SAN DIEGO – Cuong H. Nguyen pleaded guilty in federal court today to conspiring to engage in a wide-ranging postage counterfeiting, forging, and tampering scheme that, over the course of multiple years and more than 160,000 packages, deprived the U.S. Postal Service of approximately $5 million of postage due and owing.
Special Agents from U.S. Postal Inspection Service, IRS Criminal Investigation, and the Financial Investigations and Border Crimes Task Force (the “FIBC” – a multiagency Task Force based in San Diego and Imperial Counties, and funded by the Treasury Executive Office of Asset Forfeiture) led the investigation. Continue reading “Article: Online Vendor Pleads Guilty to $5 Million Postage Fraud Scheme”
