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. Alpha Influence Ringleader Admits to Defrauding Investors of Over $20M 01/23/2025 07:00 AM EST SALT LAKE CITY, Utah – A Utah businessman pleaded guilty today to securities fraud and money laundering after admitting he lied to investors and fraudulently sold investment contracts, which are securities, through his company Alpha Influence, LLC for "Alpha Automated Stores." Operator of Home Health Care Company Sentenced to 12 Years in Prison for Multimillion Dollar Health Care Fraud Scheme 01/23/2025 07:00 AM EST BOSTON – A Westford woman was sentenced yesterday in federal court in Boston in connection with a home health care fraud scheme. Jury convicts California man in diamond investment fraud scheme 01/23/2025 07:00 AM EST On Jan. 14, Murray Todd Petersen, 73, of Fair Oaks, California, was convicted of conspiracy to commit wire fraud and wire fraud, after a seven-day jury trial in Fort Lauderdale, Florida. Rhode Island Woman Convicted in International Money Laundering Scheme 01/23/2025 07:00 AM EST PROVIDENCE – A woman who created a local business to launder millions of dollars of funds fraudulently obtained from scam victims was convicted today by a federal jury for money laundering conspiracy and multiple counts of money laundering, announced United States Attorney Zachary A. Cunha. 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