Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud SchemesGovernment
Brewer Woman Sentenced to 2 ½ Years for Wire Fraud, Making False Statements to a Lending Business & Making Straw PurchaseGovernment
Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance ProgramGovernment
Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan fundsGovernment
