Operation Deimos
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Operation Deimos
Psalm 10:13 (BSB)
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April 5, 2023 9:54 PM
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Former City Treasurer Indicted for Wire Fraud, Money Laundering, and Tax Evasion | USAO-AK | Department of Justice

Former City Treasurer Indicted for Wire Fraud, Money Laundering, and Tax Evasion | USAO-AK | Department of Justice | Operation Deimos | Scoop.it

ANCHORAGE – A former city treasurer was arrested this week after a federal grand jury returned an indictment charging him with wire fraud, money laundering, and tax evasion.

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October 13, 2022 11:13 PM
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Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering Charges | USAO-EDKY | Department of Justice

Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering Charges | USAO-EDKY | Department of Justice | Operation Deimos | Scoop.it

Department of Justice U.S. Attorney’s Office Eastern District of Kentucky FOR IMMEDIATE RELEASE Thursday, October 13, 2022 Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering Charges

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