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. Irvine Man Pleads Guilty to Scheming to Steal and Resell High-End Violins and to Robbing Irvine Bank Branch Earlier This Year 09/16/2024 08:00 AM EDT An Orange County man pleaded guilty today to federal criminal charges for orchestrating a scheme to steal high-value violins and robbing a bank in Irvine. Jamaican National Faces Federal Charge For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million 09/16/2024 08:00 AM EDT Baltimore, Maryland – Today, Tavoy Farquharson, age 32, had an initial appearance in the U.S. District Court for the Eastern District of New York on a criminal complaint filed in the District of Maryland, charging the defendant with conspiracy to commit mail fraud in connection with a lottery scheme, Volusia County Woman Sentenced To Over Nine Years In Prison For Bank Fraud And Aggravated Identity Theft 09/16/2024 08:00 AM EDT Orlando, Florida – U.S. District Judge John Antoon II has sentenced Angela Courington (65, Volusia County) to nine years and three months in federal prison for bank fraud and aggravated identity theft. As part of her sentence, the court also entered an order of forfeiture in the amount of $2,201,836.40, the proceeds of the fraud.     Courington entered a guilty plea on June 5, 2024. 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