A Florida woman pleaded guilty today to conspiring to launder millions of dollars from American fraud victims to a co-conspirator abroad. Read More
Home » Florida Woman Pleads Guilty to Laundering Millions of Dollars As Part Of Romance Scams
Florida Woman Pleads Guilty to Laundering Millions of Dollars As Part Of Romance Scams
Related Posts
Former U.S. Government Employee Sentenced to 30 Years in Prison for Sex Offenses
A former U.S. government employee was sentenced today to 30 years in prison for drugging and sexually abusing numerous women in multiple countries, including photographing… BronFormer U.S. Government Employee Sentenced to 30 Years in Prison for Sex Offenses
Former Assistant District Attorney Indicted on Bribery, Money Laundering Conspiracy, and Other Felony Charges
A federal grand jury in Lafayette, Louisiana, returned an indictment today charging a former Louisiana Assistant District Attorney with conspiracy to commit bribery, bribery, using… BronFormer Assistant District Attorney Indicted on Bribery, Money Laundering Conspiracy, and Other Felony Charges
Doctor Charged in $32.7M Medicare Fraud Scheme
A federal grand jury in Lafayette, Louisiana, returned an indictment today charging a Louisiana doctor for his role in a scheme to defraud Medicare of… BronDoctor Charged in $32.7M Medicare Fraud Scheme