Two men from China, including one from Herndon, have pleaded guilty to involvement in a $1.1 million fraud scheme involving gift cards.
One of the men, Shoming Sun, a 41-year-old from Herndon, was sentenced to seven months in prison yesterday, according to a statement from the Department of Justice’s Eastern District of Virginia office.
Court documents say the two men were part of a wire fraud conspiracy. Members of the conspiracy contacted victims by telephone or social media and assumed fictitious identities, claiming to be apart of the Internal Revenue Service or an employee of a financial institution.
The release mentioned they also told victims they were entitled to money or were under a form of immediate financial threat, tricking victims into purchasing gift cards and sending them the redemption codes.
The conspirators used the codes from the gift cards to purchase goods totaling approximately $1.15 million, said the release.
The other man involved in the incident, Yuchen Zhang, a 23-year-old from Manassas, faces a maximum penalty of 20 years in prison and will know sentencing on Feb. 10, 2021.