Date: Sept. 9, 2024 Contact: newsroom@ci.irs.gov Des Moines, IA — A federal grand jury in Des Moines returned an indictment charging 18 individuals with offenses related to bank fraud, money laundering, and conspiracy. Read More
Home » Eighteen individuals indicted on federal bank fraud and money laundering charges
Eighteen individuals indicted on federal bank fraud and money laundering charges
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