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.   Former Medical Practice Administrator Sentenced for Stealing Nearly $600,000 From Her Employer, TDI Benefits Program 09/23/2024 08:00 AM EDT PROVIDENCE, RI – A former office manager and bookkeeper for a Pawtucket medical practice has been sentenced to more than two years in federal prison for misappropriating nearly $570,000 in medical practice funds and more than $11,000 in TDI benefits she fraudulently applied for and received, announced United States Attorney Zachary A. Cunha. 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