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Feds accuse Waterloo woman of wire fraud in a $400K 'money mule' case

Published: October 19, 2023

“Criminals persuade elderly or vulnerable people into helping them launder the money they receive by defrauding others,” U.S. attorney says.

Source: yahoo.com

Related Topics:

United StatesJanicem AugustineUs Attorney OfficeSouthern DistrictIllinois SecretaryRachelle Aud CroweMoney MuleOmantic RelationshipUs Attorneys OfficeFraud SchemesFfice For The Southern District Of Illinois

United States Files Civil Lawsuit Against Waterloo Woman for Alleged Wire Fraud

Published: October 19, 2023

EAST ST. LOUIS U.S. Attorney Rachel Aud Crowe announced on Thursday, Oct. 19, 2023, that the United States has filed a civil lawsuit against a Waterloo

Source: riverbender.com

Related Topics:

United StatesLauren BarryScott VersemanJanicem AugustineMadam HannaShannon FontenotThomasf MurdockDepartment Of Justice Elder InitiativeRachel Aud CroweRachelle AudActing Special AgentCharge ShannonCrime ReportIllinois SecretarySpecial AgentCharge ThomasElder Justice InitiativeSouthern District