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Bankrate Inc.’s Successor in Interest Agrees to Pay to Res...

Last updated Florida

U.S. Attorney Ariana Fajardo Orshan and Inspector in Charge Delany DeLeon-Colon of the Postal Inspection Service made the announcement that Baton Holdings LLC has agreed to pay $28 million.

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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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