A Beverly man was arrested on Thursday, Feb. 28, and charged in federal court in Boston for sending nine letters, one of which contained a white powder, to the online dating website OkCupid.com.
Man Arrested for Sending Threatening Letters
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Unemployment Insurance Fraud
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Money Mule
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.
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