USAO - Rhode Island News Update

Offices of the United States Attorneys   You are subscribed to USAO - Rhode Island news updates. This information has recently been updated, and is now available. Rhode Island Woman Convicted in International Money Laundering Scheme 01/23/2025 07:00 AM EST PROVIDENCE – A woman who created a local business to launder millions of dollars of funds fraudulently obtained from scam victims was convicted today by a federal jury for money laundering conspiracy and multiple counts of money laundering, announced United States Attorney Zachary A. Cunha. 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