FAIRVIEW HEIGHTS – In conjunction with the Department of Justice's Fourth Annual Money Mule Initiative, the United States Attorney’s Office for the Southern District of Illinois has announced its participation in the national effort to combat money mule activities.

In the past 18 months, the United States Attorney’s Office for the Southern District of Illinois has initiated prosecutions of several money mules who have either operated from or targeted victims located in, Southern Illinois.

Get The Latest News!

Don't miss our top stories and need-to-know news everyday in your inbox.

One person from East St. Louis - 49-year-old Talfanita Cobb - is charged with receiving fraudulently obtained unemployment insurance debit cards, withdrawing funds from the cards, and transferring the funds to other members of the fraud scheme via Bitcoin.

Money mules are individuals who are recruited by national and international fraud schemes to help with the laundering of fraud proceeds or transport goods purchased with fraud proceeds. These individuals are usually recruited over the internet, through dating websites, job recruiting advertisements, or other types of internet solicitations.

Article continues after sponsor message

The money mules are then asked to help move money and goods from the victims to the fraudsters, who are oftentimes located overseas.

Sometimes the money mules are themselves innocent victims who do not realize that they are assisting with criminal activity. Other times, however, the money mules come to realize that what they are doing is wrong and/or illegal. When this happens, the money mules become knowing participants in the fraud schemes they are assisting and are subject to prosecution.

Other individuals charged in the Money Mule Initiative include Danny Vaughn, 62, of Centralia, Illinois. Vaughn is charged with purchasing goods, such as computers and cell phones, with stolen credit card numbers, and then shipping those goods to overseas addresses, including Malaysia; Jaykumar Patel, 32, of Tampa, Florida. Patel is charged with receiving cash from fraud victims, including victims located in Southern Illinois, and transporting that cash to other participants in the fraud scheme.

Members of the public are reminded to be careful of individuals they meet online. If those individuals ask you to receive or transfer funds or goods, purchase gift cards, or engage in any type of suspicious activity, please report this activity to law enforcement.

Read More:

Oct 19, 2017 | Chriopractor with clinics in Jerseyville and Wood River enters guilty plea of Making a False Claim Oct 19, 2017

Nov 4, 2021 | Kirkwood Resident Pleads Guilty for Identity Theft Nov 4, 2021

Feb 11, 2020 | Dark Web Fentanyl Trafficker Known as 'The Drug Llama' is Sentenced to 13 Years in Federal Prison Feb 11, 2020

Apr 27, 2016 | Jury convicts Belleville man of producing child pornography Apr 27, 2016

Related Video:

Wreaths Across America 2019

Wreaths Across America 2018

RBRadioLaunchGif"James Blunt - You're Beautiful" now playing on The Bridge, the Riverbend's only Today's Hits station. Check out Riverbender Radio Today and Listen to Win!