Azerbaijani National Indicted for $1 Million Wire Fraud and Money Laundering Offense Against the United States Postal Service
March 16, 2026
March 16, 2026
TAMPA, Florida, March 16 -- The office of the U.S. Attorney for the Middle District of Florida posted the following news release:
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Azerbaijani National Indicted for $1 Million Wire Fraud and Money Laundering Offense Against the United States Postal Service
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Orlando, Florida - Khayyam Arif Oglu Farajov (age 40) has been charged by indictment with five counts of wire fraud and one count of money laundering. He faces a maximum penalty of 20 . . .
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Azerbaijani National Indicted for $1 Million Wire Fraud and Money Laundering Offense Against the United States Postal Service
*
Orlando, Florida - Khayyam Arif Oglu Farajov (age 40) has been charged by indictment with five counts of wire fraud and one count of money laundering. He faces a maximum penalty of 20 . . .