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. Ghanaian National Sentenced to Prison for Role in Money Laundering Scheme 12/18/2024 07:00 AM EST Suburban Chicago Man Charged With Embezzling Millions From Nonprofit Organization 12/18/2024 07:00 AM EST WILLIAM SCHNEIDER allegedly transferred cash and real estate interests from the nonprofit to himself. 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