Fraud Mastermind Executes $547,455 Business Email Scam, Duping Victims Into Sending Fraudulent Transfers: DOJ

A 54-year-old man from Ohio is facing nearly five years in prison for his involvement in an email spoofing scheme that scammed companies in the US. According to a statement from the U. S source: https://dailyhodl.com/2025/06/16/fraud-mastermind-executes-547455-business-email-scam-duping-victims-into-sending-fraudulent-transfers-doj/