23 North Texas citizens accused of money laundering arrested

23 North Texas citizens were arrested on fraud charges totaling more than $3.5 million.

Last month, a federal grand jury returned the indictment, and nearly two dozen suspects were charged with money laundering conspiracy.

Few details were released about what led to the arrests, but U.S. Attorney Brit Featherston said the indictments allege the fraud involved business email compromise, romantic relationship fraud, unemployment insurance fraud, and Protection Program fraud. wages (PPP).

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They are accused of stealing over $3.5 million.

If found guilty, they each face up to 20 years in federal prison.

Here is the full list of those arrested: