Justice Dept.: U.S. Files Forfeiture Action to Recover Over $5M of Funds Traceable to Business Email Compromise Scheme Targeting Massachusetts Workers Union
June 06, 2024
June 06, 2024
WASHINGTON, June 6 -- The U.S. Department of Justice issued the following news release on June 5, 2024:
The Justice Department filed a civil forfeiture action today to recover approximately $5,315,746.29 of funds alleged to be proceeds of a business email compromise (BEC) scheme and property involved in the subsequent laundering of the proceeds.
According to the complaint, in January 2023, a workers union based in Dorchester, Massachusetts, was defrauded out of $6.4 mil . . .
The Justice Department filed a civil forfeiture action today to recover approximately $5,315,746.29 of funds alleged to be proceeds of a business email compromise (BEC) scheme and property involved in the subsequent laundering of the proceeds.
According to the complaint, in January 2023, a workers union based in Dorchester, Massachusetts, was defrauded out of $6.4 mil . . .