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. Moreno Valley Man Sentenced to More Than 15 Years in Prison for Ponzi Scheme that Drew in More Than $24 Million from Victims 08/26/2024 08:00 AM EDT A Riverside County man was sentenced today to 188 months in federal prison for running a Ponzi scheme that lasted nearly 20 years and fraudulently obtained more than $24 million from at least 200 investors. Shelby County Man Convicted of Theft of Government Benefits 08/26/2024 08:00 AM EDT Charlotte Business Owner Convicted Of Selling Fraudulently Obtained iPhones Overseas Is Sentenced To Prison 08/26/2024 08:00 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