Date: May 21, 2024 Contact: newsroom@ci.irs.gov 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.
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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