North Carolina woman arrested for multiple counts of wire fraud and money laundering

Getting your Trinity Audio player ready… A¬†Fayetteville¬†woman was arrested and was detained pending her trial in federal court April 13 on charges of wire fraud and laundering the proceeds of government contract fraud scams that targeted the United States Department of Defense (DoD) and businesses in the Eastern District of North Carolina, according to a … Continue reading North Carolina woman arrested for multiple counts of wire fraud and money laundering