Members of two alleged Los Angeles County crime rings have been charged in separate federal criminal cases alleging they conspired to use the Darknet to illicitly and secretly sell methamphetamine and other illegal narcotics nationwide, including one shipment of heroin in a stuffed animal that led to the fatal overdose of a customer in Tennessee.
Unemployment Insurance Fraud
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Money mules are people who receive and transfer money obtained from victims of fraud. Some money mules know they’ve been recruited to assist criminal activity, but others become money mules without realizing their activity is benefiting fraudsters.Read Scam Article