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. Man Sentenced for Embezzling $3 Million from Employer 01/31/2020 12:00 AM EST A Maryland man was sentenced today to 30 months in prison for embezzling over $3.2 million from his employer. East Stroudsburg Financial Planner Convicted Of Scheme To Defraud His Clients 01/31/2020 12:00 AM EST Michigan Woman Pleads Guilty to Defrauding U.S. Department of Veterans Affairs Out of $1.7 Million in Veterans Benefits 01/31/2020 12:00 AM EST LAS VEGAS, Nev. – Claudia Ann Merrill, 61, of Farmington Hills, Michigan, pleaded guilty today to defrauding the U.S. Department of Veterans Affairs out of more than $1.75 million in veterans benefits, announced U.S. Attorney Nicholas A. Trutanich for the District of Nevada. Berkeley County woman admits to theft of government property 01/31/2020 12:00 AM EST Crystal M. Tress, of Martinsburg, West Virginia, has admitted to stealing government property, U.S. Attorney Bill Powell announced. Tress, age 42, pled guilty to one count of "Theft of Government Property."   |    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