Crackdown on global scammers announced
To combat a global network of mass-mailing fraud schemes that have cost millions of vulnerable U.S. victims hundreds of millions, the U.S. Justice Department announced wide-ranging enforcement actions – including criminal charges, sanctions, seizure of criminal proceeds and civil injunction lawsuits. The Justice Department, in coordination with the U.S. Postal Inspection Service, the Department of the Treasury’s Office of Foreign Assets Control, and other law…