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Columbus man pleads guilty to conspiring to launder $1M in business email scam proceeds

COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court here today, admitting he received and laundered more than $1 million in proceeds of a business email compromise scam.
Investigative Results |
< Department of Justice >

Chief Operating Officer Pleads Guilty for Role in $500M COVID-19 Test Billing Fraud

Investigative Results |
< Department of Justice >