Arun Rao - Federal News Network

Arun Rao

FILE — In this June 27, 2019 file photo, a clerk counts money at a sportbook, in Atlantic City, N.J. New Jersey's top gambling regulator is threatening to fine sports books operating in his state that ask customers to cancel requests to cash out money from their accounts, saying the practice is ongoing and

Criminal money mules are finding themselves tethered to the hitchin’ post

The Justice Department’s Money Mule initiative has been running for four years, and it’s gaining ground. For what it is and how it works, the consumer…

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