5 Men Indicted in Nationwide Refund and Payment Processing "Glitch" Scheme
September 24, 2025
September 24, 2025
MIAMI, Florida, Sept. 24 -- The office of the U.S. Attorney for the Southern District of Florida posted the following news release:
* * *
Five Men Indicted in Nationwide Refund and Payment Processing "Glitch" Scheme
A federal grand jury in Miami has returned a 22-count indictment charging five men in connection with a novel nationwide fraud and money laundering scheme that exploited payment processors and financial technology systems to generate m . . .
* * *
Five Men Indicted in Nationwide Refund and Payment Processing "Glitch" Scheme
A federal grand jury in Miami has returned a 22-count indictment charging five men in connection with a novel nationwide fraud and money laundering scheme that exploited payment processors and financial technology systems to generate m . . .