HomeDSS Press Releases ...California Man Sentenced to 145 Months in Prison for Multi-Million Dollar Fraud and Money Laundering Schemes hide California Man Sentenced to 145 Months in Prison for Multi-Million Dollar Fraud and Money Laundering Schemes Department of Justice Release March 8, 2024 For Immediate Release – March 8, 2024 Click here to read more about this Tags Anti-Corruption and Transparency DSS Releases Finance Fraud New York Texas United States