Date: June 17, 2024 Contact: newsroom@ci.irs.gov St. George, UT — A defendant in a financial crimes case appeared in federal court today following the return of an indictment by a federal grand jury in St. George after he and another defendant allegedly ran an unlicensed money transmitting business where bulk cash was converted into crypto currency. Read More
Home » Two Washington County residents indicted after allegedly operating an unlicensed money transmitting business
Two Washington County residents indicted after allegedly operating an unlicensed money transmitting business
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