Operator of unlicensed virtual currency exchange AurumXchange charged with federal money laundering and tax crimes

Feb. 3, 2025 — A Rochester woman pleaded guilty for her role in the $250 million fraud scheme that exploited a federally funded child nutrition… BronRochester woman pleads guilty to wire fraud, money laundering in Feeding Our Future scheme

Feb. 3, 2025 — A Shakopee woman pleaded guilty for her role in the $250 million fraud scheme that exploited a federally funded child nutrition… BronShakopee woman pleads guilty in $250 million Feeding Our Future fraud scheme

Feb. 3, 2025 — On Jan. 31, 2025, a federal judge sentenced Natoshia Lashawn Crawford to 30 months in prison for making false tax returns… BronAlabama tax professional sentenced