Accountant Sentenced for $800K Email Fraud Scheme

Accountant Sentenced for $800K Email Fraud Scheme
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A Pennsylvania accountant has been sentenced to four years in federal prison for laundering $800,000 in a business email compromise scheme. The scam targeted victims including a church, businesses, and a non-profit, redirecting funds to crypto exchanges.

  • Williams laundered $800,000 from hacked email accounts, redirecting funds to crypto exchanges.
  • Victims included a church, businesses, and a non-profit, deceived by spoofed payment instructions.
  • She spent $25,000 on personal items like an Apple Watch and luxury bag before being caught.
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