U.S. Attorneys News News Update

Offices of the United States Attorneys   You are subscribed to U.S. Attorneys News news updates. This information has recently been updated, and is now available. Bank Employee Admits Role in Fraud Conspiracy 01/20/2023 12:00 AM EST PROVIDENCE – A Providence woman who was previously employed by Citizens Bank admitted to a federal judge that she stole the banking information of unsuspecting individuals, businesses, and a law firm, and then provided that information to the leader of a bank fraud conspiracy, who used it to create fraudulent personal and business checks, announced United States Attorney Zachary A. Cunha. Former Correctional Officer Convicted After Seven-Day Trial for a Racketeering Conspiracy to Smuggle Contraband Into Maryland's Chesapeake Detention Facility 01/20/2023 12:00 AM EST A federal jury yesterday convicted former Correctional Officer Andre Davis, a/k/a "2 Chainz," age 37, of Baltimore, for a racketeering conspiracy at the Chesapeake Detention Facility (CDF), in Baltimore, Maryland, after a seven-day trial. Two other correctional officers (COs), four detainees, and two outside "facilitators" previously pleaded guilty to their roles in the conspiracy, which involved paying bribes to correctional officers to smuggle contraband, including narcotics, tobacco, and cell phones, into the prison. Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy 01/20/2023 12:00 AM EST Cincinnati septuagenarian ordered to repay $461,780 in stolen VA benefits 01/19/2023 12:00 AM EST CINCINNATI – A 76-year-old Cincinnati woman has been ordered to repay $461,780 that she illegally took from the Veterans Administration over 48 years by impersonating her mother, who died in 1973. 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