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. Former CFO Sentenced to 41 Months in Prison for Embezzling $2 Million 11/08/2024 07:00 AM EST Richard D. Zellner made a total of over 1,000 unauthorized transactions during his scheme. South Carolina Woman Pleads Guilty To $1.7 Million Embezzlement Scheme 11/08/2024 07:00 AM EST Colorado Man Sentenced for Money Laundering Scheme 11/08/2024 07:00 AM EST James Matison was sentenced to two years of supervised release and ordered to pay restitution in the amount of $242,210 after pleading guilty to money laundering and conspiracy to commit wire fraud. 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