Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Federal Jury Convicts Deltona Man Of Theft Of Government Funds 01/22/2020 12:00 AM EST Orlando, Florida – United States Attorney Maria Chapa Lopez announces that a federal jury today found Bobby Morlen (54, Deltona) guilty of two counts of theft of government funds. Morlen faces a maximum penalty of 10 years in federal prison on each count. His sentencing hearing is scheduled for April 8, 2020. Jacksonville Man Arrested For Submitting False Claim For FEMA Benefits Related To Hurricane Irma 01/22/2020 12:00 AM EST Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Deontres Javan Taylor (26, Jacksonville) with disaster assistance fraud related to Hurricane Irma. If convicted, Taylor faces a maximum penalty of 30 years in federal prison, plus payment of restitution to the United States. Tacoma woman pleads guilty to three federal felonies related to 7-year benefit fraud scheme 01/22/2020 12:00 AM EST Seattle –A 39-year-old Tacoma resident pleaded guilty today in U.S. District Court in Seattle to wire fraud, aggravated identity theft, and embezzlement of mail by a postal employee.   |    You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy