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. Prolific identity thief convicted following three-day trial 02/13/2020 12:00 AM EST Seattle – A Seattle man who stole tens of thousands of dollars from a woman in her 70's while she lay dying in the hospital, was convicted today in U.S. District Court in Seattle of ten federal felonies. Hercules, California Resident Pleads Guilty To Conspiracy to Commit Wire Fraud for Her Role in Business Email Compromise Scheme Victimizing Eastern District Of Louisiana Company 02/13/2020 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