Published 1 year ago

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Summary by justice.gov

ALEXANDRIA, Va. – A federal jury convicted an Ashburn woman today on charges of conspiracy, bank fraud, and money laundering.

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ALEXANDRIA, Va. – A federal jury convicted an Ashburn woman today on charges of conspiracy, bank fraud, and money laundering.

Rose-Marie Nsahlai of Ashburn, Virginia, was convicted in a scheme that scammed the government out of $2.5 million in pandemic business loans.

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