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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Man Sentenced for Conspiracy to Commit Wire Fraud

04 Dec 2025 11:07 PM | Anonymous

A judge sentenced Minh Phuong Ngoc Vong, 41, of Bowie, to 15 months in prison, followed by three years of supervised release — including six months of home confinement — for his role in a wire fraud scheme. The scheme involved foreign IT workers in China, posing as U.S. citizens, obtaining remote IT positions at more than a dozen U.S. companies.Source US Attorney, District of Maryland 

Maryland Chapter 21 of Association of Certified Fraud Examiners

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