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Home » Chinese nationals sentenced to federal prison for participating in a fraudulent gift card conspiracy involving the purchase and export of Apple products to China

Chinese nationals sentenced to federal prison for participating in a fraudulent gift card conspiracy involving the purchase and export of Apple products to China

April 22, 2025 — Three Chinese nationals were sentenced in federal court for their roles in a sophisticated Chinese gift card fraud conspiracy, Acting U.S. Attorney Jay McCormack announces.  Read More