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. Rapids Theatre owner and associate named in superseding indictment for defrauding the Economic Injury Disaster Loan and Paycheck Protection Programs out of more than $750,000 09/12/2024 08:00 AM EDT U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a superseding indictment charging John L. Hutchins, 70, of Lewiston, NY, and Roberto Soliman, 40, of Niagara Falls, NY, with conspiracy to commit wire fraud and bank fraud, bank fraud, and wire fraud. In addition, defendant Hutchins is charged with making a false statement and defendant Soliman is charged with engaging in monetary transactions with criminally derived property. The charges carry a maximum penalty of 30 years in prison.     Former Osceola Bank Executive Sentenced for $1.5 Million Fraud Scheme 09/12/2024 08:00 AM EDT An Osceola, Mo., woman was sentenced in federal court today for a fraud scheme in which she stole over $1.4 million from the bank where she was employed over a period of more than 20 years. Hazelwood Company Owner Sentenced to Year in Prison for U.S. Corps of Engineers Contract Fraud 09/12/2024 08:00 AM EDT Theodore "Ted" Stegeman has already paid restitution of $238,059. 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