Justice Department Announces Landmark Money Mule Initiative
December 04, 2019
December 04, 2019
WASHINGTON, Dec. 4 -- The U.S. Department of Justice's Office of the Attorney General issued the following news release:
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- Federal, State, and International Law Enforcement Join Forces Against Transnational Schemes
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Attorney General William P. Barr and law enforcement partners today announced a concentrated effort across the country and around the world to halt money mule activity. Money mules assist fraud schemes by receiving money . . .
* * *
- Federal, State, and International Law Enforcement Join Forces Against Transnational Schemes
* * *
Attorney General William P. Barr and law enforcement partners today announced a concentrated effort across the country and around the world to halt money mule activity. Money mules assist fraud schemes by receiving money . . .