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. Philadelphia Man Sentenced for Carrying Out Scheme to Defraud Lucas County Auditor of More Than $622,000 11/06/2024 07:00 AM EST A Pennsylvania man has been sentenced to 57 months in prison after pleading guilty to an organized scheme that defrauded the Lucas County, Ohio, auditor of more than $622,000.  10 Convicted in South Carolina for Multi-State Identity Theft and Fraud Ring 11/06/2024 07:00 AM EST COLUMBIA, S.C. — Ten defendants have been convicted in federal court for their participation in an identity theft and fraud ring based out of Columbia, South Carolina with victims in at least South Carolina, North Carolina, Florida, Texas, Georgia, Virginia, Missouri, and New York.   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