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. Two Indicted, Third Person Sought in Schemes to Defraud Rhode Island Banks 06/01/2021 12:00 AM EDT PROVIDENCE, R.I. – Two Providence men indicted by a federal grand jury on Friday were arraigned today and ordered detained while a third person is being sought for allegedly leading schemes to create and deposit nearly a quarter of a million dollars in counterfeit business and personal checks, and quickly withdrawing the funds before banks determined that the checks were created using stolen personal identifying and bank account information. COLORADO DEFENDANT PLEADS GUILTY TO DEFRAUDING INVESTORS 06/01/2021 12:00 AM EDT 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