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. Connecticut Man Sentenced to Prison for Fraud and Money Laundering 01/15/2025 07:00 AM EST BOSTON – A Thomaston, Conn. man was sentenced yesterday in federal court in Springfield in connection with a scheme to obtain bank loans and money for projects in Saudi Arabia. Lexington Attorney Arrested and Charged for Allegedly Embezzling at Least $2.5 Million 01/15/2025 07:00 AM EST BOSTON – An attorney working as a bookkeeper for three Massachusetts companies has been arrested and charged with embezzling at least $2.5 million from the companies.   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