Elder Justice Initiative

  • U.S. Law Enforcement Disrupts Transnational Fraud Schemes By Targeting Over 3,000 Money Mules

    In a concerted effort to combat transnational fraud schemes, the Justice Department, along with the FBI, U.S. Postal Inspection Service (USPIS), and other federal law enforcement agencies, has concluded the Money Mule Initiative. This annual campaign aims to identify, disrupt, and prosecute networks involved in facilitating the transfer of funds from fraud victims to international…