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Justice Department Coordinates Largest-Ever Nationwide Elder...

Last updated National

Attorney General William P. Barr, the Postal Inspection Service and multiple law enforcement partners today announced the largest coordinated sweep of elder fraud cases in history.

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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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