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. Minnesota Man Pleads Guilty To Central Florida Investment Fraud 03/04/2021 12:00 AM EST Orlando, Florida – Jeremy Kee Anderson (50, Minnesota) has pleaded guilty to 12 counts of wire fraud, 7 counts of mail fraud, and 1 count of conspiracy to commit mail fraud and wire fraud. He faces up to 20 years in federal prison on each count. A sentencing date has not yet been set. Kurt Bauer Sentenced to 78 Months of Imprisonment for Advanced-Fee Scheme Targeting Elderly 03/03/2021 12:00 AM EST Kurt Bauer Sentenced to 78 Months of Imprisonment for Advanced-Fee Scheme Targeting Elderly 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 Follow the Offices of the United States Attorneys on Twitter: @USAttorneys