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. Prolific fraudster pleads guilty to multiple scams that resulted in over $600,000 in losses 01/17/2025 07:00 AM EST Marco Raquan Honesty, 28, of Washington, pled guilty to multiple scams that resulted in over $600,000 in losses. Two Charged with Defrauding Connecticut's Medicaid Program 01/17/2025 07:00 AM EST RAMON APELLANIZ, also known as "Kristopher Rockefeller" and "Kris," 39, of Middletown, and SUHAIL APONTE, 38, of Wethersfield, were arrested yesterday on federal criminal complaints charging each with health care fraud offenses stemming from an alleged scheme that defrauded Connecticut's Medicaid program. Two Money Couriers for Colombian-Based Drug Money Laundering Organization Convicted by Federal Jury 01/17/2025 07:00 AM EST BOSTON – Two men from Jamaica were convicted yesterday following a four-day jury trial for their involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems. Grand jury indicts 2 former FirstEnergy executives in racketeering conspiracy involving more than $60 million in bribery schemes 01/17/2025 07:00 AM EST CINCINNATI – Two former FirstEnergy executives have been indicted by a federal grand jury and charged with one count of participating in a racketeering (RICO) conspiracy. 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