Remodeler Cops To Money Laundering In $5.1M Scam
By Isaac Monterose · March 9, 2023, 5:05 PM EST
An Omaha, Nebraska, man pled guilty to money laundering in a more than $5.1 million scheme involving his remodeling and repair company billing clients for work that hadn't started, overbilling other...
To view the full article, register now.