Date: June 10, 2024 Contact: newsroom@ci.irs.gov A federal grand jury in Louisville, Kentucky, returned an indictment on June 4, 2024, charging money laundering conspiracy, money laundering, obstruction of government proceedings, and falsifying documents related to a federal investigation. Three Louisville residents were charged in the indictment. Read More
Home » Federal grand jury indictment charges money laundering, obstruction, and falsifying documents
Federal grand jury indictment charges money laundering, obstruction, and falsifying documents
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