A Georgia man was sentenced today to 10 years in prison for laundering more than $4.5 million derived from business email compromise (BEC) schemes, including a scheme that defrauded a health care benefit program, and romance fraud schemes. Read More
Home » Man Sentenced for Laundering Over $4.5M Obtained from Business Email Compromise and Romance Fraud Schemes
Man Sentenced for Laundering Over $4.5M Obtained from Business Email Compromise and Romance Fraud Schemes
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