Fla. U.S. Attorney's Office and Law Enforcement Partners Take Action Against Money Mules in Order to Disrupt Transnational Fraud Schemes and Educate Public
May 17, 2024
May 17, 2024
MIAMI, Florida, May 17 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release:
The U.S. Attorney's Office for the Southern District of Florida, alongside its law enforcement partners to include FBI, U.S. Secret Service, and Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG), are committed to educating the public regarding the Money Mule Initiative, an annual campaign to identify, disrupt, and criminal . . .
The U.S. Attorney's Office for the Southern District of Florida, alongside its law enforcement partners to include FBI, U.S. Secret Service, and Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG), are committed to educating the public regarding the Money Mule Initiative, an annual campaign to identify, disrupt, and criminal . . .