Justice Department indicts 80 individuals in a massive business email scam bust

The Justice Department has indicted dozens of individuals accused of involvement in a massive business email scam and money laundering scheme. Thom Mrozek, a spokesperson for the U.S. Attorneys Office for the Central District of California, confirmed more than a dozen individuals had been arrested during raids on Thursday — mostly in the Los Angeles … Continue reading Justice Department indicts 80 individuals in a massive business email scam bust