PRESS RELEASE Westminster Woman Charged in Federal Indictment Alleging She Acted as ‘Money Mule’ Who Laundered Funds for Cybercriminals Thursday, February 16, 2023 For Immediate Release U.S. Attorney’s Office, Central District of California SANTA ANA, California – An Orange County woman has been charged in a six-count federal grand jury indictment […]
Department of Justice U.S. Attorney’s Office District of Montana FOR IMMEDIATE RELEASE Wednesday, September 7, 2022 Kalispell woman admits running money mule business, sending money overseas MISSOULA —A Kalispell woman accused of operating a money mule business in which she collected money from various wire fraud schemes around the United […]
Department of Justice U.S. Attorney’s Office District of Montana FOR IMMEDIATE RELEASE Wednesday, May 4, 2022 Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States MISSOULA — A Kalispell woman suspected of operating a money mule business to collect […]
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