San Antonio man pleads guilty to role in multi-million dollar bribery and government contract fraud scheme irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
June 10, 2021 A federal grand jury indictment unsealed today charges five individuals for laundering nearly $1 million derived from a Business Email Compromise (BEC) scheme. FBI agents and local authorities arrested the defendants yesterday without incident.