Thursday, December 3, 2020

USAO - Ohio, Northern News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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12/03/2020 12:00 AM EST

The U.S. Department of Justice, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative, a coordinated operation to disrupt the networks through which transnational fraudsters move the proceeds of their crimes.
 

 

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