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N.C. U.S. Attorney's Office Joins Department of Justice Initiative to Disrupt Transnational Fraud Schemes
May 11, 2024
CHARLOTTE, North Carolina, May 11 -- The office of the U.S. Attorney for the Western District of North Carolina issued the following news release:

The U.S. Attorney's office for the Western District of North Carolina joined the Justice Department, FBI, U.S. Postal Inspection Service (USPIS), and other federal law enforcement agencies to announce the completion of the Money Mule Initiative, an annual campaign to identify, disrupt, and criminally prosecute networks of individuals who . . .

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