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. Three Men Charged with Laundering Proceeds of a Business Email Compromise Scheme 10/07/2021 12:00 AM EDT A federal grand jury returned a superseding indictment yesterday charging three individuals with money laundering and aggravated identity theft as part of a business email compromise (BEC) scheme. Office Manager Is Sentenced To Four Years For Embezzling More Than $1 Million From His Former Employer 10/07/2021 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