U.S. Department of Justice
The U.S. Department of Justice prosecutes federal crimes, including fraud, money laundering, bribery and sanctions offences.
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Enforcement & Cases
Atlanta Man Convicted of Laundering $2.7 Million from Online Fraud Victims
A federal jury in Georgia has convicted Babajide Adesayo of laundering more than $2.7 million stolen from victims of romance fraud and other online scams,…
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