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. Two Romanian Nationals Charged with ATM Skimming and Aggravated Identity Theft 11/04/2024 07:00 AM EST Fresno County Farmer and Owner of Fruit Packing Company Convicted of Crop Insurance Fraud 11/04/2024 07:00 AM EST Jatinderjeet "Jyoti" Sihota, 37, of Selma, pleaded guilty today to conspiring to commit crop insurance fraud. New Jersey Man Admits Aiding Conspiracy to Defraud the Elderly 11/04/2024 07:00 AM EST Andy Miqui-Castillo retrieved or attempted to retrieve cash and gold bars totaling more than $550,000 from four victims in October and November of 2023. Victims of cryptocurrency scam awarded restitution 11/04/2024 07:00 AM EST After a $47.1 million cryptocurrency scheme caused a Kansas bank to fail, a federal judge ordered during a restitution hearing that millions of dollars seized by the government be divided among investors who suffered financial losses. Northern Minnesota Man Indicted for "Cryptojacking" Scheme 11/04/2024 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