July 18, 2025 — Federal agents arrested a Columbus man Tuesday on charges alleging he received and laundered more than $1 million in proceeds of a business email compromise scam. Read More
Home » Grand jury charges Columbus man with money laundering $1M in business email scam proceeds
Grand jury charges Columbus man with money laundering $1M in business email scam proceeds
Related Posts
Tennessee man pleads guilty to COVID-19 employment tax fraud scheme
September 12, 2025 — A Tennessee man pleaded guilty on Wednesday to tax crimes and wire fraud for his role in a scheme to claim… BronTennessee man pleads guilty to COVID-19 employment tax fraud scheme
Florida businessman charged with tax evasion
September 12, 2025 — A federal grand jury in Miami returned an indictment on Wednesday charging a Florida businessman with evading taxes on millions in… BronFlorida businessman charged with tax evasion
Identical twins who moonlighted as golf tee-time brokers charged with failing to report more than $1.1 million in income to IRS
September 12, 2025 — Two identical twin brothers and MRI technicians have been arrested on a 10-count federal grand jury indictment charging them with deliberately… BronIdentical twins who moonlighted as golf tee-time brokers charged with failing to report more than $1.1 million in income to IRS