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. Suburban Chicago Tax Professional Admits Stealing More Than $1.1 Million in Client Funds 09/18/2024 08:00 AM EDT ADAM R. OLIVA defrauded more than ten clients. Maryland Man Sentenced For Selling Fraudulent Nursing Diplomas, Transcripts And Nursing Licenses 09/18/2024 08:00 AM EDT Greenbelt, Maryland – On Monday, September 16, 2024, the Honorable Deborah L. Boardman sentenced Ejike Asiegbunam, age 55, of Upper Marlboro, Maryland to 21 months in federal prison, followed by two years of supervised release, for conspiracy to commit wire fraud.  Judge Boardman also ordered Asiegbunam to forfeit $1,662,732 that Asiegbunam personally received as a result of the 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