United States of America v. Susan White, a/k/a Susan Milne

In late 2017 through approximately July 2018, Susan White, a/k/a Susan Milne operated as a money mule for various fraud schemes, including business email compromise schemes and other internet-enabled fraud. White used her own personal bank accounts and recruited or utilized accounts belonging to other individuals to receive and move illicit proceeds from the various fraud schemes. In exchange for transmitting the funds, White retained a portion of the funds deposited into the various accounts.


U.S. Attorney Davis made the announcement and commended the work of United States Secret Service, which led to the charges.

Chief U.S. District Judge Amanda K. Brailsford also ordered White to serve 3 years of supervised release following her prison sentence and to pay $66,130.75 in restitution.