Ghanaian National Sentenced to 48 Months’ Imprisonment for Receiving Money Stolen from Romance Scam Victims May 3, 2024
Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud Schemes December 15, 2023
Coon Rapids Man Sentenced to Prison for $1.3M Romance Fraud Scheme that Targeted Elderly Victims November 17, 2023
Woodbridge Man Sentenced to 15 Months for Money Laundering Linked to Romance and Investment Frauds September 22, 2023
Florida Woman Arrested For Defrauding Holocaust Survivor Of $2.8 Million In Connection With Romance Scam January 28, 2023January 26, 2023
Romance Scammer Pleads Guilty to Federal Charges, Admitting He Stole Hundreds of Thousands of Dollars from Nearly 20 Victims October 17, 2022
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence October 3, 2022
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence October 3, 2022
Purported Surgeon Sentenced To 9 Years In Federal Prison For Romance Scam Involving Online Dating Websites September 1, 2022
District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam August 27, 2022August 27, 2022
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme August 25, 2022
