Man from Pepper Pike pleads guilty to international money laundering scheme: DOJ
Aug 14, 2026
On Friday, The United States Department of Justice announced a man from Cleveland pleading guilty to laundering approximately $3.4 million in illicit health care fraud money for a transnational criminal organization (Organization).
https://www.cleveland19.com/2026/08/14/man-pepper-pike-pleads-guilty-international-money-laundering-scheme-doj/
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