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 Inmate Pleads Guilty to Conspiring to Launder Drug Trafficking Proceeds 03/03/2020 12:00 AM EST Former Hampstead Bookkeeper Sentenced to Almost Four Years in Federal Prison for a Scheme to Embezzle Almost $1 Million From Her Employer 03/03/2020 12:00 AM EST U.S. District Judge Ellen L. Hollander today sentenced Lisa Fore, age 48, of Hampstead, Maryland, to 45 months in federal prison, followed by three years of supervised release, for mail fraud and aggravated identity theft related to a scheme to embezzle almost $1 million from her employers. Judge Hollander also scheduled a hearing on April 20, 2020, at 10:00 a.m. concerning the requested restitution.   |    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