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. New York Man Arrested in Enfield Pleads Guilty to Counterfeiting Charge 01/31/2020 12:00 AM EST Independence Financial Advisor Pleads Guilty to $1 Million Fraud Against Elderly Clients 01/31/2020 12:00 AM EST An Independence, Missouri, financial advisor pleaded guilty in federal court today to a fraud scheme in which he stole more than $1 million from two elderly clients. KC Woman Pleads Guilty to Social Security, Bankruptcy Fraud Schemes 01/31/2020 12:00 AM EST A Kansas City, Missouri woman pleaded guilty in federal court today to a Social Security and bankruptcy fraud scheme.   |    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