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Chinese national sentenced to 12.5 years for $27M fraud targeting over 2,000 seniors

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Case Summary

Zhao Wang, also known as Oscar, was sentenced to 151 months in federal prison for leading a $27 million multinational fraud and money laundering scheme. The conspiracy targeted over 2,000 elderly victims across the United States through scams including technical support fraud, bank impersonation, and government impersonation. Wang was the lead defendant among five charged in the indictment unsealed in 2024.

Latest development

Chinese National and Ringleader Sentenced to 12.5 Years in $27 Million Multinational Fraud and Money Laundering Scheme Targeting Over 2,000 Seniors

Media Coverage · May 11, 2026

Zhao Wang, a Chinese national, received a 12.5-year prison sentence for leading a $27 million fraud and money laundering scheme that targeted around 2,000 elderly Americans. The scheme involved scams like technical support fraud and government impersonation, using India-based call centers to trick victims into giving access to their computers. Wang was the main defendant in a five-person indictment unsealed in 2024.

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Key Issues

  • Multinational fraud scheme
  • Money laundering
  • Elderly victim exploitation
  • Conspiracy leadership
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Chinese National and Ringleader Sentenced to 12.5 Years in $27 Million Multinational Fraud and Money Laundering Scheme

Media Coverage · May 11, 2026

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What the record shows

The court metadata has not been resolved yet, so Juryvine is keeping the page conservative until a reliable court match lands.

The newest docket activity we have is a media coverage dated May 11, 2026.

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Press monitoring has found 1 related article from 1 distinct source.

update What Changed This Week

1 event
newspaper
Media Coverage 2 days ago
Zhao Wang, a Chinese national, received a 12.5-year prison sentence for leading a $27 million fraud and money laundering scheme that targeted around 2,000 elderly Americans. The scheme involved scams like technical support fraud and governm
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SAN DIEGO – Zhao Wang, aka “Oscar,” was sentenced in federal court today to 151 months in prison for leading a $27 million fraud and money laundering scheme targeting approximately 2,000 elderly victims across the United States. Wang, a Chinese national, was the lead defendant charged in a five-defendant indictment unsealed in 2024. According to public documents, members of the conspiracy operated a series of technical support, bank impersonation and government impersonation, and refund scams ta

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Case Timeline

1 event
newspaper
Media Coverage May 11, 2026

Chinese National and Ringleader Sentenced to 12.5 Years in $27 Million Multinational Fraud and Money Laundering Scheme Targeting Over 2,000 Seniors

Zhao Wang, a Chinese national, received a 12.5-year prison sentence for leading a $27 million fraud and money laundering scheme that targeted around 2,000 elderly Americans. The scheme involved scams like technical support fraud and government impersonation, using India-based call centers to trick victims into giving access to their computers. Wang was the main defendant in a five-person indictment unsealed in 2024.

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Press Coverage

1 article
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1 day, 10 hours ago

Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.