Tag: jun_wang

Chinese National Sentenced for $2.2 Million Walmart Gift Card Money Laundering Scheme

13 Jul 2026 2:16 p.m. · Source: FBI

Jun Wang, a Chinese national, received a 70-month prison sentence for a $2.2 million money laundering conspiracy involving Walmart and Sam's Club gift cards, preying on vulnerable victims across the U.S.

Law Enforcement Business Politics and Government Legal Federal Government Economy Social Issues Jun Wang Money Laundering Gift Card Fraud Walmart FBI Albany, New York Department of Justice