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. Niagara Falls woman sentenced for her role in debt collection scheme 10/08/2024 08:00 AM EDT U.S. Attorney Trini E. Ross announced today that Erica Lounsberry, 37, of Niagara Falls, NY, who was convicted of conspiracy to commit wire fraud, was sentenced to serve 21 months in prison by U.S. District Judge Richard J. Arcara.  Sacramento County Man Pleads Guilty to Fraud in Connection with Medical Device Sales 10/08/2024 08:00 AM EDT Michael Andrew Scott, 38, of Fair Oaks, pleaded guilty today to wire fraud. Former executive of injured child benefit program pleads guilty to stealing over $4.8 million 10/08/2024 08:00 AM EDT John Hunter Raines, 38, of Providence Forge, pled guilty today to embezzling funds from the Virginia Birth-Related Neurological Injury Compensation Program. 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