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. Columbus man sentenced to 6 years in prison for conspiring to launder $9.5 million in drug proceeds 10/04/2024 08:00 AM EDT COLUMBUS, Ohio – A Columbus man was sentenced in federal court here today to 72 months in prison for conspiring to launder millions of dollars of drug trafficking money through a Columbus grocery store front business. 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