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. Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency 03/03/2020 12:00 AM EST Former Virginia Tax Preparer Sentenced to Prison for Filing False Returns 03/03/2020 12:00 AM EST A former tax return preparer in Roanoke, Virginia, was sentenced to 12 months and one day in prison today, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division and U.S. Attorney Thomas T. Cullen for the Western District of Virginia. Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline 03/03/2020 12:00 AM EST Former Pierce County Housing Authority Finance Director indicted for wire fraud 03/03/2020 12:00 AM EST Seattle – A federal grand jury returned a four-count indictment charging former housing authority executive COVA CAMPBELL, aka Cova Hunter with four counts of wire fraud, announced U.S. Attorney Brian T. Moran.   |    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