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Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Summary by DOJ
ALEXANDRIA, Va. – A federal jury convicted an Ashburn woman today on charges of conspiracy, bank fraud, and money laundering.
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Northern Virginia MagazineNorthern Virginia Magazine
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Ashburn Woman Convicted in $2.5 Million Pandemic Fraud Scheme

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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DOJDOJ

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

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

Read Full Article
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DOJ broke the news in on Wednesday, March 8, 2023.
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