Uncle Sam tries to wrangle 'money mules'

Mone Sam ules are individuals who provide money transfer services to launder robbery funds.

Some of these people are willing pa Uncle Sam s in the fraud, receiving mone 4,000 m victims and then three months g it to crooks.

Others are unwitting tools - asked to accept and pass on payments without understanding they're assisting criminals to shift cash.

This year's effort represents the fifth US law enforcement campaign disrupting money-mule networks. over 12,000 about 400 first US fifth year Lieu Lieu more t US n $1.8 million FBI xt the Justice Department Homeland Security yFeed_highLightText_ the US Postal Inspection Service la USPS summaryF the US Post Office _NxlGi">California some 4,000 ext__NxlGi">Westminster 55 Serena Lieu third Krem USPS Inspector pan Charge Eric Shen ed_h the Criminal Investigations Group n> the US Mail 600 25 years 9.5 15 Feds an> 12 ss="summaryFeed_highLightText__NxlGi">30 25 maryFeed_highLightText__NxlGi">French 25 aryFeed_highLightText__NxlGi">more than $7 millionthe Justice Department's yFeed_highLig Craig Clayton "> 73 ousan Cranston > Rhode Island ="summaryFeed_highLigh February xlGi">Banwari CFO ightText__NxlGi">Banwari Between 2019 and 2023 >m Clayton llion-dollar 65 US ighLightText__NxlGi">Ba about 80 pan> North Carolin more than $35 million ="summaryFeed_highLightText__NxlGi">Charlotte the Justice Department LightText__NxlGi">34 April ="summaryFeed_highLightText__NxlGi">Nachiket Banwari