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. Foreign National Pleads Guilty to Laundering Millions of Dollars in Illicit Proceeds from Cryptocurrency Investment Scams 11/12/2024 07:00 AM EST A foreign national pleaded guilty today to a federal criminal charge for his role in a scheme to launder proceeds from cryptocurrency investment scams. Fresno County Man Indicted for Mailing Falsified Disability Insurance Claims 11/12/2024 07:00 AM EST A federal grand jury returned an eight-count indictment against Leonel Hernandez, 51, of Parlier, charging him with mail fraud. Ozark Business Owner Sentenced for Social Security Fraud, Perjury 11/12/2024 07:00 AM EST A former Harrisonville, Mo., man has been sentenced in federal court for Social Security fraud and for committing perjury when he testified at his trial. Insurance Mogul Pleads Guilty To $2B Fraud And Money Laundering Scheme 11/12/2024 07:00 AM EST 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