March 4, 2025 — A Wake County woman who engaged as a money mule or “middleman” to defraud multiple victims in an international romance fraud scheme was sentenced today to 24 months, 3 years supervised release, and ordered to pay $109,119 in restitution to the Internal Revenue Service. Michon Griffin pled guilty to conspiracy to commit money laundering and making false statements on her individual income tax return Form 1040 on July 10, 2024. Read More
Home » Wake County woman involved in $2 million international romance scam sentenced to two years for money laundering and tax fraud
Wake County woman involved in $2 million international romance scam sentenced to two years for money laundering and tax fraud
Related Posts
York County man charged with filing false income tax return
March 31, 2025 — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Waylon Wilcox of Dillsburg, Pennsylvania, was charged by… BronYork County man charged with filing false income tax return
Five alleged Sinaloa Cartel money launderers charged
March 31, 2025 — Two federal grand jury indictments were unsealed in San Diego today against five alleged Sinaloa Cartel money launderers, including Alberto David… BronFive alleged Sinaloa Cartel money launderers charged
Former Altamonte Springs man pleads guilty to stealing COVID relief funds
March 31, 2025 — Acting United States Attorney Sara C. Sweeney announces that Joshua Robinson (Texas) has pleaded guilty to wire fraud. Robinson faces a… BronFormer Altamonte Springs man pleads guilty to stealing COVID relief funds