Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison | USAO-SDFL

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced | USAO-EDVA

Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced yesterday in federal district court in Ft. Lauderdale to 57 months in federal prison for laundering over $500,000 connected to two wire fraud scams. The first was an IRS tax scam, which generally worked the following way: A fraudster, pretending to be from the IRS, called … Read more