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Fox News
Fox News
16 Feb 2023


Mills' role in the scheme was to receive payments that she knew had been fraudulently obtained through internet and app-based romance scams, according to the U.S. attorney's office in Rhode Island.

RHODE ISLAND HEAD OF CHECK FRAUD SCHEME SENTENCED TO 5 YEARS IN PRISON

Over a three-month period in 2018, she took the payments, mostly in the form of money orders, cash, or wire transfers, and deposited them into her bank account. She then withdrew or transferred the money when directed to do so by one of her accomplices, prosecutors said.

A woman from Houston pleaded guilty to conspiracy for her role in an internet romance scam that cheated victims out of over $3 million.

A woman from Houston pleaded guilty to conspiracy for her role in an internet romance scam that cheated victims out of over $3 million.

The victims were from Rhode Island, New York, Arkansas, Colorado, North Carolina, Missouri and Florida, prosecutors said.

PROVIDENCE, RHODE ISLAND, MAYOR NAMES CITY'S 1ST HISPANIC POLICE CHIEF

Mills faces sentencing on May 23.

Two other participants in the conspiracy previously pleaded guilty.

Dominique Golden, 31, of Houston, pleaded guilty in September and was sentenced last month to more than six years in prison. Breauna Williams, 29, of Jacksonville, North Carolina, awaits sentencing in April after pleading guilty last month.

Two other suspects await trial.