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
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