Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. 7 defendants sentenced for conspiring to launder more than $11.8 million of online romance scam proceeds 02/27/2023 12:00 AM EST COLUMBUS, Ohio – The final defendant charged in a conspiracy to launder the money generated from online romance scams was sentenced in federal court here today to 18 months in prison and three years of supervised release. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys