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. Federal grand jury indicts Buffalo Police detective for purchases made on illicit online marketplace and making false statements to the FBI 10/18/2024 08:00 AM EDT U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Terrance Michael Ciszek a/k/a DrMonster, 34, of Buffalo, NY, with possession of unauthorized access devices with intent to defraud and making a false statement to an agency of the United States, which carry a maximum penalty of 10 years in prison.  Peruvian National Sentenced in Transnational Scheme to Defraud Spanish-Speaking United States Consumers 10/18/2024 08:00 AM EDT A Peruvian national was sentenced yesterday to 98 months in prison and ordered to pay nearly $700,000 in restitution to his more than 1,100 victims for his role overseeing a transnational fraud conspiracy that targeted recent immigrants to the United States. California Man Sentenced to Seven Years in Federal Prison for Orchestrating $23 Million Fraud Scheme 10/18/2024 08:00 AM EDT SEAN GRUSD spent investor funds on his own lavish lifestyle, including luxurious automobiles, travel, and entertainment. Owner Of Majestic Seals & Stripes, Inc. Sentenced To Federal Prison For Payroll Tax Fraud 10/18/2024 08:00 AM EDT Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Linda Davis to four years in federal prison for willfully failing to pay to the Internal Revenue Service (IRS) employment taxes that were withheld from employees' paychecks. Davis was also ordered to pay $719,049.62 in restitution. Davis entered a guilty plea on November 9, 2023.  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