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. Suburban man convicted of Bitstamp cryptocurrency fraud scheme 10/12/2023 08:00 AM EDT A 37-year-old Sugarland resident has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and launder more than $500,000 Former bank manager pleads guilty to bank fraud and aggravated identity theft 10/12/2023 08:00 AM EDT Tacoma –A 44-year-old former bank manager from Battle Ground, Washington, pleaded guilty today in U.S. District Court in Tacoma to Bank Fraud and Aggravated Identify Theft, announced Acting U.S. Attorney Tessa M. Gorman. Former Army Reservist Pleads Guilty to Conspiracy to Commit Theft of Government Funds 10/12/2023 08:00 AM EDT NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that former United States Army reservist LEROY DANIELS, JR.  pled guilty to conspiracy to commit theft of government funds. DANIELS stole $11,693.87 from the United States Department of the Army by claiming reimbursement for the performance of military funeral honors ceremonies that never occurred.  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