Wednesday, July 8, 2026

Cybercrime Unit. Assistant U.S. Attorneys Catherine Ghosh

September 20, 2023

U.S. court jails international fraud ring member Mustapha Raji for money laundering

“Today’s sentencing of Mustapha Raji should send a clear message that email scams targeting businesses in this District will not be tolerated.”

FBI AGENTS; U.S. JAIL