According to the FBI, these guys stole money from many businesses and older people. It's 80 of them and they are mostly Nigerians.
The Fed busted a fraud ring comprising of many Nigerians in America and outside the country. About 80 people are involved, some were captured in Los Angeles, some in other states and the rest are still at large.

Some of the names are:
Adegoke Ogungbe
Valentino Iro
Tityaye Mansbangura
Nwannebuike Osmund
Chidi Magwa
Collins Ojimba
Albert Catbery (In Custody)
Chukwudi Igbokwe
Victor Chukwu
Ekene Ekechukwu
George Egwumba
Jerry Igoko
Chukwudi Ajaeze
Chijoke Isamade (in custody)
Ifeanyichkwu Agwuegbo
Princewill Duri
Kennedy Ugwu

“A 252-count indictment that was unsealed. At least three other defendants were already in custody. Six defendants living in the United States are fugitives. The remaining defendants live in other countries, principally Nigeria“. The US Attorney in Los Angeles told reporters on Thursday.

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https://www.youtube.com/watch?v=_jC0pyFzhds&feature=youtu.be[/flash]