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Woman To Serve Four Years in Prison for Role in $800,000 Business Email Hack That Tricked Victims Into Sending Fraudulent Bank Wires - The Daily Hodl

Summary by The Daily Hodl
An accountant and adjunct business instructor from Scranton, Pennsylvania, is sentenced to federal prison for her involvement in a multi-state business email compromise scheme. In a statement, the U.S. Attorney’s Office for the Northern District of Iowa says that 63-year-old Margo Ann Williams laundered $800,000 of proceeds from a scheme that was carried out between December 2022 and July 2023. According to evidence presented at the trial, the e…
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The Daily Hodl broke the news in on Sunday, June 15, 2025.
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