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Federal charges for mail fraud & money laundering

Department of Justice

U.S. Attorney’s Office

District of Minnesota


FOR IMMEDIATE RELEASE

Tuesday, December 20, 2022

Federal Indictment Charges Rush City Woman with Mail Fraud, Money Laundering

MINNEAPOLIS – A Rush City woman has been indicted for mail fraud and money laundering after participating in multiple schemes that defrauded individuals throughout the United States, announced U.S. Attorney Andrew M. Luger.

According to court documents, from 2016 through April 2022, Gayle Joyce Ferngren, 69, and others participated in a scheme to launder proceeds that were fraudulently obtained from victims throughout the United States, including the proceeds of romance fraud scams and schemes to defraud Federal Pandemic Assistance Programs.  After receiving the fraudulent proceeds, Ferngren kept a portion for herself and transmitted most of the funds to other scheme participants, including to individuals located overseas.  In total, Ferngren laundered at least $1.8 million in fraud proceeds. 

Ferngren is charged with four counts of mail fraud and one count of conspiracy to commit money laundering. She will make her initial appearance in U.S. District Court at a later date.

This case is the result of an investigation conducted by the U.S. Postal Inspection Service, the U.S. Department of Labor–Office of Inspector General, and the FBI.

Assistant U.S. Attorneys Matthew S. Ebert and Allison K. Ethen are prosecuting the case.

An indictment is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

U.S. Department of Justice press release

Link:

DOJ Press Release

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Categories: Anti-Money Laundering Department of Justice (DOJ) Updates Enforcement Actions Indictments and Arrests Mail Fraud

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