A federal jury found two individuals guilty of participating in extensive online fraud operations, encompassing romance scams and COVID-19 unemployment benefit fraud.

Osakpamwan Henry Omoruyi, 37, and Osaretin Godspower Omoruyi, 36, Nigerian citizens residing in Canton, Massachusetts, were convicted of bank fraud, conspiracy to commit bank fraud, and money laundering conspiracy after an eight-day trial.

The scheme involved opening numerous bank accounts under fictitious identities using forged foreign passports. Accomplices then funneled proceeds from romance scams, pandemic relief fraud, and other illicit online activities into these accounts.

Prosecutors revealed that the duo amassed over $1.7 million in fraudulently obtained funds between 2019 and 2021, subsequently transferring the majority overseas.

Sentencing for both men is scheduled for September 22nd. They face up to 30 years imprisonment for bank fraud and conspiracy charges, and a maximum of 20 years for money laundering conspiracy.