The Department of Justice has unsealed information about an organized crime ring that used online sites like eBay and Craigslist to defraud people. 20 people, including 16 people from Romania and Bulgaria, stand accused of RICO, wire fraud and money laundering offenses, as well as identify theft.
Source: Department of Justice
https://www.engadget.com/2019/02/08/doj-ebay-fraud-indictment/