Two US Army reservists ran a $3 million fraud and money laundering scheme through online romance...

"Two US Army reservists pleaded guilty to conspiracy to commit wire and bank fraud related to a $3 million scheme where the two men tricked elderly men and women into sending them money, the DOJ announced on Wednesday.

The defendants, Joseph Iorhemba Asan Jr. and Charles Ifeanyi Ogozy, created fake emails and sometimes gained unauthorized access to business email accounts in an effort to induce victims into transferring money into their bank accounts.

One notable victim of the two servicemen's fraud scheme was a U.S. Marine Corps veteran's organization."