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. Essex County Man Admits Conspiring To Defraud Banks Of Over $250,000 Using Stolen Credit Cards And Blank Checks 04/14/2021 12:00 AM EDT Former Local Union Vice President Indicted for Operating Overtime Kickback Scheme in the Allentown Post Office 04/14/2021 12:00 AM EDT Two Individuals Charged with Bank Secrecy Act Offenses and Operating an Unlicensed Money Transmitting Business 04/14/2021 12:00 AM EDT BROOKLYN, NY - An indictment was unsealed today in federal court in Brooklyn charging Gyanendra Asre and Hanan Ofer with Bank Secrecy Act (BSA) offenses and operating an unlicensed money transmitting business. 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