Homeland Security Investigations

DOJ Indicts Chinese National Over Gift Card Fraud Scheme in New Hampshire

Gift card fraud conspiracy indictment tied to a wire fraud conspiracy charge and a New Hampshire electronics warehouse

DOJ Indicts Chinese National Over Gift Card Fraud Scheme in New Hampshire

Do Son July 24, 2026

DOJ charged a Chinese national with wire fraud conspiracy in a gift card fraud scheme that shipped electronics from a New Hampshire warehouse to China.

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