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. Spouse Of Convicted Narcotics Dealer Sentenced To Five Years' Imprisonment For Money Laundering Conspiracy 01/12/2026 07:00 AM EST Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Island Thi Truong (40, Orlando) to five years in federal prison for conspiracy to commit money laundering. The court also ordered Truong to forfeit two real properties and two luxury watches, all of which were purchased with proceeds of drug distribution activities and were used to conceal the origin of those funds. Truong pleaded guilty in August 2025.

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