A Florida man has been sentenced to seven years in federal prison, followed by four years of supervised release, after pleading guilty to conspiracy to traffic cocaine from Puerto Rico into Rhode Island through the U.S. Mail.
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