Money Laundering | Big Horn Basin Media

Money Laundering

A Wyoming woman was one of 458 Americans indicted in 975 cases of people and businesses taking advantage of a national crisis to fraudulently obtain money for personal benefit. Three years after the enactment of the Coronavirus Aid, Relief, and Economic Security (C.A.R.E.S.) Act, IRS Criminal Investigation (IRS-CI) has investigated 975 tax and money laundering…

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