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. Hudson County Man Charged With Defrauding Elderly Victim Out Of More Than $880,000 01/24/2025 07:00 AM EST NEWARK, NJ. – A New Jersey man was arrested today and charged with engaging in a scheme to defraud an elderly victim investor out of out of more than $880,000, after entrusting  him to invest her money on her behalf. Florida Woman Sentenced for Using Kennebunk Business's Bank Account for Personal Gain 01/23/2025 07:00 AM EST Alexis Hodges was sentenced to 12 months + 1 day in prison. She was also ordered to pay the victim $73,291.33 in restitution. 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