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Virginia Woman Sentenced in East Texas Cryptocurrency Money Laundering Conspiracy

TYLER, Texas – A Virginia woman has been sentenced to federal prison for her role in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney Brit Featherston. Lois Boyd, 76, of Amelia Court House, Virginia, pleaded guilty on June 14, 2022, to interst

United statesAmelia court houseDeependra bhusalL frank coan jrJeremyd kernodleNathanielc kummerfeldLois boydUs secret serviceDivision fraud sectionOffice of international affairsUs postal inspection serviceCrime drug enforcement task forcesEastern districtJudge jeremyOperation crypto runnerOrganized crime drug enforcement task forces

21 People Indicted for Money Laundering Schemes in Tyler

“These arrests are just the beginning. We are committed to bringing each of the remaining perpetrators to justice.”

United statesNathaniel kummerfeldWilliam smarrUs secret serviceUs secret service dallas field officeUs attorney officeGreatest generationEastern districtTexas brit featherstonOperation cryptoDeputy chiefComplex fraudPublic corruptionOperation crypto runnerDallas field officeTexas teenager

Fishers residents part of nationwide money laundering scheme

Cryptocurrency money laundering networks facilitate the movement of fraud proceeds from victims in the U.S. to foreign criminal organizations.

United statesJenisha katuwalThomas noyesWilliam smarrUs secret service dallas field officeUs department of justiceUs postal inspection serviceCrime drug enforcement taskBrit featherstonEastern districtDallas field officeCharge thomas noyesInspection serviceOperation crypto runnerOrganized crime drug enforcement task forces

21 People Indicted for Money Laundering Schemes in Tyler

“These arrests are just the beginning. We are committed to bringing each of the remaining perpetrators to justice.”

United statesNathaniel kummerfeldWilliam smarrUs secret serviceUs secret service dallas field officeUs attorney officeGreatest generationEastern districtTexas brit featherstonOperation cryptoDeputy chiefComplex fraudPublic corruptionOperation crypto runnerDallas field officeTexas teenager

21 People Indicted for Money Laundering Schemes in Tyler

“These arrests are just the beginning. We are committed to bringing each of the remaining perpetrators to justice.”

United statesNathaniel kummerfeldWilliam smarrUs secret serviceUs secret service dallas field officeUs attorney officeGreatest generationEastern districtTexas brit featherstonOperation cryptoDeputy chiefComplex fraudPublic corruptionOperation crypto runnerDallas field officeTexas teenager

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