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 Health Care Manager Sentenced to Prison for Embezzlement Scheme 10/10/2024 08:00 AM EDT The former office manager of a Middle Georgia chiropractic office was sentenced to serve more than five years in prison after a federal jury found her guilty of committing bank fraud and other federal crimes in an embezzlement scheme that cost an established spinal center more than $200,000 in losses and resulted in its closure. Maryland Man Indicted for $35 Million Bank Fraud Scheme 10/10/2024 08:00 AM EDT Justice Department Announces TD Bank's Guilty Plea for Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution 10/10/2024 08:00 AM EDT Former Pharmaceutical Executive Sentenced for Falsifying Financial Documentation 10/10/2024 08:00 AM EDT TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution 10/10/2024 08:00 AM EDT NEWARK, N.J. – TD Bank, N.A. (TDBNA), the 10th largest bank in the United States, and its parent company TD Bank US Holding Company (TDBUSH) (together with TDBNA, "TD Bank") pleaded guilty today and agreed to pay over $1.8 billion in penalties to resolve the U.S. Attorney's Office for the District of New Jersey and the Justice Department's investigation into violations of the Bank Secrecy Act (BSA) and money laundering. Ithaca Man Sentenced to Serve 24 Months in Federal Prison for Pandemic Loan Fraud 10/10/2024 08:00 AM EDT Former Tacoma, Washington, attorney indicted for embezzling more than half million from client's trust account 10/10/2024 08:00 AM EDT Seattle – A former Tacoma lawyer is indicted for twelve counts of wire fraud for his embezzlement from a vulnerable client's trust account, announced U.S. Attorney Tessa M. Gorman.  Owner of Sumner Wholesale Auto Group and a Co-Conspirator Charged in Scheme to Defraud Ford Motor Company 10/10/2024 08:00 AM EDT Boston Man Charged in Elder Fraud Conspiracy That Defrauded Elderly Victim of Over $400,000 10/10/2024 08:00 AM EDT BOSTON – A South Boston man has been arrested and charged in connection with a scheme that defrauded a 75-year-old man from Berkshire County, Mass., of approximately $420,000. Seventeen Individuals Indicted Alleging A Sophisticated Nationwide Money Laundering Scheme Originating With Violent Crime In Baltimore City 10/10/2024 08:00 AM EDT Baltimore, Maryland – 17 individuals were indicted yesterday in a Drug Enforcement Administration and Department of Homeland Security investigation involving a sophisticated money laundering scheme and illegal marijuana distribution network resulting in the seizure of over $6,000,000 and over 2000 pounds of marijuana in illegal proceeds to date.  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