USAO - Texas, Southern News Update

Offices of the United States Attorneys   You are subscribed to USAO - Texas, Southern news updates. This information has recently been updated, and is now available. Multimillion-dollar unlicensed money transmitter convicted 04/23/2024 08:00 AM EDT A federal jury has returned a guilty verdict against an Iraqi citizen who resided in Richmond for operating a money transmitting business without a license Non-profit embezzler sent to prison for stealing over $280,000 from employer 04/23/2024 08:00 AM EDT A 49-year-old former administrative assistant for the Katy Area Economic Development Council (KAEDC) has been sentenced for wire fraud 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