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. Florida man pleads guilty to role in moving company racketeering conspiracy 01/24/2020 12:00 AM EST CINCINNATI – A Florida man is the first of 12 charged in Cincinnati in a moving company racketeering conspiracy to plead guilty in U.S. District Court. Members of the racketeering conspiracy defrauded, extorted, and stole from customers who hired companies controlled by the moving enterprise to move customers' household goods. Owner of Kitsap County guardianship business pleads guilty to stealing from disabled and elderly clients 01/24/2020 12:00 AM EST Tacoma – A Kitsap County man who ran a business serving as a financial guardian for elderly or disabled clients pleaded guilty today in U.S. District Court in Tacoma to Social Security Fraud – Representative Payee Fraud. New Orleans Women Plead Guilty In Credit Card Fraud Conspiracy 01/24/2020 12:00 AM EST   |    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