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. Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline 03/03/2020 12:00 AM EST Husband And Wife Plead Guilty to Social Security Fraud Scheme 03/03/2020 12:00 AM EST OAKLAND – Erick and Kimberly Dominguez pleaded guilty in federal court today to conspiracy to commit wire fraud in connection with their scheme to defraud the Social Security Administration (SSA), announced United States Attorney David L. Anderson and SSA Office of Inspector General Special Agent in Charge Robb Stickley. Texas Man Charged with Defrauding Cisco Systems, the Neat Company, iRobot Corporation, Amazon.com, and Others Out of More Than $1.9 million in Merchandise 03/03/2020 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