DossierENTITY

internet-based scams

Coverage of internet-based scams in the Nexus archive.

Earliest in view: Jun 5 · 12:00 UTCMost recent: Jun 5 · 12:00 UTC

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SECURITYJun 5 · 12:00 UTCDOJ NEWS
New Jersey Man Sentenced to 51 Months in Prison for Conspiring to Launder Over $500,000 Obtained from Internet-Related Frauds
A man from Edison, New Jersey was sentenced to 51 months in prison for conspiring to launder over $500,000 obtained through internet-based scams. The sentencing follows his involvement in laundering funds derived from various online fraud schemes.