4 Arrested In $9.2M Fraud, Money Laundering Scheme

By Piper Hudspeth Blackburn (December 9, 2022, 8:11 PM EST) — Four men have been arrested and charged in federal court for their alleged role in defrauding businesses, banks and others of roughly $9.2 million through business email compromise scams and credit card fraud schemes, the Department of Justice announced Friday….

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