USAO - California, Central News Update

Offices of the United States Attorneys   You are subscribed to USAO - California, Central news updates. This information has recently been updated, and is now available. Clothing Wholesaler Executive Sentenced to 4 Years in Prison for Customs Fraud Scheme to Avoid Paying Millions of Dollars in Duties 02/23/2024 07:00 AM EST A Paramount-based clothing wholesale company executive was sentenced today to 48 months in federal prison for undervaluing imported garments in a scheme to avoid paying millions of dollars in customs duties. Former Senior Executive at Chinatown-Based Bank Pleads Guilty to Fraud Charge for Embezzling More Than $700,000 02/23/2024 07:00 AM EST The former chief financial officer at a downtown Los Angeles bank has pleaded guilty to embezzling more than $700,000 of his employer's funds and admitted stealing bank employees' identities to open life insurance policies in their names to benefit his wife, the Justice Department announced today. 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