North Carolina woman pleads guilty in federal court to wire fraud, money laundering charges

Getting your Trinity Audio player ready… A Fayetteville woman pleaded guilty in federal court September 30 to charges of wire fraud and money laundering arising out of schemes to defraud the United States Department of Defense (DoD) and businesses in the Eastern District of North Carolina, according to a press release from the U.S. Attorney’s office, Eastern … Continue reading North Carolina woman pleads guilty in federal court to wire fraud, money laundering charges