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. Great Falls woman sentenced to prison for embezzling from employer 08/02/2024 08:00 AM EDT Washington man who scammed pandemic relief programs sentenced to over five years in prison 08/02/2024 08:00 AM EDT Clayton Rosenberg, 31, of Washington, DC, was sentenced today to five years and three months in prison for wire fraud after scamming pandemic relief programs. Six Members of Transnational Fraud Network Indicted for Scheme to Steal Millions from American Consumers' Bank Accounts 08/02/2024 08:00 AM EDT A federal grand jury has returned an indictment charging six defendants for their participation in a years-long scheme to steal millions of dollars from American consumers' bank accounts, the Justice Department announced today. Houston custom home builder charged with misusing construction funds 08/02/2024 08:00 AM EDT A criminal information has been filed against a 39-year-old Houstonian on a charge of wire fraud Former Union President Sent to Federal Prison for Embezzlement 08/02/2024 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