The Federal Newsgroup

News for the federal worker and those interested in official news of the federal government, federal civilian service employees and civil servants. Various federal news articles with reference citations.

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Showing posts with label Money Laundering. Show all posts

Showing posts with label Money Laundering. Show all posts

Saturday, August 30, 2025

Massachusetts | Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims

Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims Snippet of Article: "...BOSTON – A...

Tuesday, November 19, 2024

Vietnamese National Extradited, Charged in New York With $67 Million Money Laundering and Identity Fraud Scheme

Vietnamese National Extradited, Charged in New York With $67 Million Money Laundering and Identity Fraud Scheme Snippet of Article: ...

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