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 Seizes Approximately $3.5 Million Dollars Associated with Business Email Compromise Scam 11/21/2024 07:00 AM EST The U.S. Attorney's Office has seized approximately $3,507,191 in funds stolen through a business email compromise scam. Fourth and Final V.C. Summer Executive Sentenced for Misconduct in Connection with Failed Nuclear Construction Project 11/21/2024 07:00 AM EST COLUMBIA, S.C. — Jeffrey Alan Benjamin, 62, was sentenced to a year and a day in federal prison after pleading guilty to causing SCANA, a publicly-traded company, to keep false records in connection with the failed V.C. Summer nuclear construction project in Jenkinsville, South Carolina. 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