Gospel Singer Sentenced for $4 Million Money Laundering Conspiracy
ALEXANDRIA, Va. – Jacqueline Green-Morris, 41, of Woodbridge, was sentenced today to 63 months in prison for her role in a money laundering conspiracy which resulted in a loss of $4.1 million.
Green-Morris pleaded guilty on Aug. 30, 2016. According to court documents, Green-Morris was employed as a Quality Analyst/Training Manager for a federal government contractor based in Virginia. As part of her duties, Green-Morris paid invoices submitted by outside vendors for employee training and testing. In 2012, Green-Morris conspired with Amit Chaudhry, owner of an Ashburn based business, to submit inflated and fraudulent invoices for payment of information technology training and professional certification courses that were never provided. Green-Morris and the co-conspirator also created numerous “shell” companies and opened bank accounts in the names of the “shell” companies to facilitate the movement of the proceeds of the fraudulent payments through PayPal. Green-Morris used additional bank accounts held in the names of various entities she controlled, including Jacquie Green Music LLC and Sweet Lane Entertainment, companies used to facilitate her gospel singing career. The amount of loss in this case was at least $4.1 million and Green-Morris used the proceeds to purchase a home in Woodbridge, travel, gamble and purchase luxury items for herself and others.
Co-conspirator Amit Chaudhry pleaded guilty on Sept. 20, 2016, and is scheduled for sentencing on February 9.
Dana J. Boente, U.S. Attorney for the Eastern District of Virginia; Timothy R. Slater, Special Agent in Charge of the FBI Washington Field Office’s Criminal Division; Thomas Holloman, Acting Special Agent in Charge, Washington, D.C. Field Office, IRS-Criminal Investigation (IRS-CI); Clark E. Settles, Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Washington; Joseph W. Cronin, Acting Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service; and Christian Schurman, Acting Director of the Diplomatic Security Service (DSS), made the announcement after sentencing by U.S. District Judge Claude M. Hilton. Assistant U.S. Attorneys Kimberly R. Pedersen and Katherine L. Wong prosecuted the case.
A copy of this press release may be found on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information may be found on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:16-cr-190.