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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Greer Man Sentenced to Federal Prison for Wire Fraud, Money Laundering related to Cares Act Fraud

Fraud, Bribery & CorruptionGreer Man Sentenced to Federal Prison for Wire Fraud, Money Laundering related to Cares Act Fraud

COLUMBIA, S.C. – Jonathan Wade Sumter, 54, of Greer, has been sentenced to more than six years in federal prison for wire fraud and money laundering related to a scheme to defraud the Paycheck Protection Plan (PPP) and the Economic Injury Disaster Loan (EIDL) programs of over $1.8 million.

Story from justice.gov

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