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. U.S. Attorney's Office Secures Guilty Verdict in Multi-Million Dollar Investment Fraud Trial 10/03/2024 08:00 AM EDT Following a week-and-a-half-long trial and less than four hours of deliberation, a federal jury convicted John Lopez on multiple charges for orchestrating a fraudulent investment scheme. The charges included 17 counts of wire fraud, 12 counts of mail fraud, and two counts of engaging in monetary transactions involving property derived from specified unlawful activity.  Newburyport Man Arrested in Scheme to Defraud Home Repair Insurance Provider 10/03/2024 08:00 AM EDT BOSTON – A Newburyport man has been charged with defrauding a home repair insurance provider by billing for purported repair jobs that were never performed. Maryland Woman Sentenced for Conspiring to Defraud the Government 10/03/2024 08:00 AM EDT BOSTON – A Maryland woman was sentenced yesterday in federal court in Boston for conspiracy to defraud the government of thousands of dollars between 2014 to 2018. 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