Laundering cash from healthcare, romance scams lands US man in prison for a decade
ID: c921599d-4ebb-5497-8f74-a29481ac1268
STIX ID: report--c921599d-4ebb-5497-8f74-a29481ac1268
Feed Name: The Register (Security)
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Malachi Mullings was sentenced to 10 years after admitting to laundering $4.5M from a 2019–2021 scheme that used business email compromise and romance scams to defraud healthcare providers (including state Medicaid), Medicare contractors, private companies, and numerous individual victims; the DOJ says he used 20 bank accounts tied to a shell company to move and conceal funds and purchased luxury items as part of the laundering.
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