Veteran IRS tax analyst indicted on money laundering, conspiracy - Action News 5 - Memphis, Tennessee

Veteran IRS tax analyst indicted on money laundering, conspiracy

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MEMPHIS, TN -

(WMC-TV) - A 27-year Memphis IRS tax analyst was indicted on 38 counts of money laundering and conspiracy Thursday.

Maggie Cooper, 62, is accused of conspiring with others to conduct financial transactions with proceeds obtained from marijuana trafficking.

According to investigators, Cooper made purchases in her name with money derived from drug sales. She is also accused of allowing bank accounts to be opened in her name so that her co-conspirators could facilitate marijuana purchases and sales.

Cooper faces up to 20 years in prison if convicted of the crimes. She also faces fines up to $500,000.

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