https://cbs2iowa.com/news/local/iowa-woman-facing-charges-in-1-million-money-laundering-investigation

A Manchester woman is facing multiple charges after police say they got a tip from a bank about suspicious activity.

Manchester police say Linda Holz was part of a multi-state money scheme that included altering cashiers' checks, laundering money, sending fictitious notices, and identity theft. Investigators say at least $1 million was lost and the investigation is continuing.

Holz is charged with money laundering, forgery, fraudulent practices, identity theft, and ongoing criminal conduct.

Police say there are additional charges pending as they work with victims and law enforcement agencies in other states. The FBI has also joined the investigation.