Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims August 10, 2022
New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes June 28, 2022
Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracy June 1, 2022
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites May 19, 2022
Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for Romance and Money Laundering Scheme May 11, 2022
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme May 3, 2022
Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams February 10, 2022
Cincinnati area man charged with perpetrating an online romance scam, laundering proceeds January 27, 2022
Ghanaian Citizens Sentenced To Prison For Fraud Conspiracy Related To A Romance Scam December 20, 2021
Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating Websites November 8, 2021
