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A Texas couple pleaded guilty to a $5 million wire fraud scheme using fake invoices and accounts.
A Texas couple has pleaded guilty to orchestrating a $5 million wire fraud scheme, according to federal prosecutors.
The pair admitted to using fake invoices and fraudulent business accounts to deceive multiple companies into transferring funds.
The scam, which spanned several months, targeted businesses across multiple states.
Sentencing is scheduled for later this year, with both facing potential prison time and fines.
The case was prosecuted by the U.S. Attorney’s Office for the Northern District of Texas.
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Una pareja de Texas se declaró culpable de un esquema de fraude de 5 millones de dólares usando facturas y cuentas falsas.