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Man Sentenced For Laundering Over $4.5M Obtained From Business Email Compromise And Romance Fraud Schemes

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 on www.justice.gov

Action Details

  • Date:May 21, 2024
  • Agency:U.S. Department of Justice
  • Enforcement Types:
    • Criminal and Civil Actions