Atlanta Feds Charge Dozens in $30 Million Money Laundering Operation
| Fraud Cases, In the News
The DOJ announced that it has arrested 24 people for their involvement in a large-scale fraud and money laundering operation involving phishing scams, romance fraud scams, and retirement account scams. The defendants are accused of serving as money launderers for a variety of other individuals who engaged in cyber-enabled fraud. The defendants and their co-conspirators […]