← Back to events
ActiveBusiness

Tanzanian national sentenced to 40 months in prison for conspiring to defraud a Dallas-based financial institution

What happened

United States Attorney for the Northern District of Texas Ryan Raybould announced that Athuman Farid Omar was sentenced 40 months in federal prison and two years of supervised release for defrauding a Dallas-based credit union that resulted in over $2.3 million in actual losses.

Summary assembled by rule from the sources below

Why it's spreading

Sources