Help reporting money mule business account

General Discussion
1

I got a scammer to send me a bank account they wanted me to wire money to and the account is a business account belonging to a doctors office in Maryland.

I tried reporting the doctor to the medical review board over the fact their office is being used to launder money and any attempt at filing a complaint has been rejected and I’m told that I can’t file a complaint unless I was a patient of the office. I tried to go through a state medical fraud line and I’m told I can’t file a complaint with them because their hotline is for insurance fraud and told to contact the attorney generals office and them and the state police both tell me they can’t open a criminal investigation unless I actually send the guy the $5,000 he wants for me to receive my 10 billion inheritance covid lottery winnings.

Does anyone know or have advice on how to actually get an investigation opened against this money mule?

2

Hey, welcome and great catch.
You can report bank accounts to https://teamsds.net/victim-advocacy or https://avahoutreach.org/ (they will pass on the information to the authorities).
You should leave going after an account holder you get from a scammer to the authorities as scammers often trick prior scam victims into serving as a money mule (so they might not be actively involved in the scam).