TOPEKA, KAN. – A federal grand jury in Topeka indicted a U.S. Army service member for allegedly participating in a scheme to fraudulently obtain approximately $149,476 from at least 25 individuals, according to the United State's Attorney.
According to court documents, Innocent N. Ugwu, 24, of Fort Riley, Kansas, is charged with five counts of wire fraud, five counts of laundering monetary instruments, and one count of procurement of citizenship or naturalization unlawfully.
From an unknown date until January 2021, Ugwu is accused of conspiring with others to defraud money from individuals in the United States using false pretenses and promises, and the omission of material facts to carry out romance, advance fee and other fraudulent schemes.
The U.S. Secret Service and the Department of Defense, Defense Criminal Investigative Service are investigating the case.