April 25, 2025 — Today, U.S. District Judge Deborah K. Chasanow sentenced Jerome Brown of Detroit, Michigan, to five years in federal prison for his role in laundering money stolen from federal and North Carolina state-tax refunds. Additionally, Brown was ordered to pay restitution in the amount of $604,889.64. On January 28, 2022, Brown pled guilty to conspiracy to commit money laundering. Read More
Home » Michigan man sentenced in Maryland to five years in federal prison for tax-refund money laundering scheme
Michigan man sentenced in Maryland to five years in federal prison for tax-refund money laundering scheme
Related Posts
Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Oct. 21, 2025 — Arrests were made today across the United States, in California, Texas, and Florida, following the indictment of more than 20 members… BronArrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement
Voting machine company charged in Philippine bribery and money laundering scheme
Oct. 16, 2025 — A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election… BronVoting machine company charged in Philippine bribery and money laundering scheme
