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Nov 19, 2015

Montgomery County Man, Who Seduced Online Victims For Money, Sentenced To Over Three Years In Prison

He also has to pay back over $1 million to the victims.

May 08, 2013

D.C. Police Officer Arrested on Money Laundering Charges

A Metropolitan Police Department officer is facing federal money laundering charges in an alleged cocaine trafficking ring that spanned from Pittsburgh to Baltimore.

 
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