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. Montana man convicted in cryptocurrency money laundering conspiracy 02/27/2025 07:00 AM EST A Montana man was found guilty of a cryptocurrency money laundering conspiracy, announced Acting U.S. Attorney Abe McGlothin, Jr.  New York Man Admits Role in Bank Fraud Conspiracy Targeting Banks in Ten States 02/27/2025 07:00 AM EST PROVIDENCE – A Bronx, NY, man admitted to a federal judge in Rhode Island today that he participated in a conspiracy that intended to defraud banks in at least ten states of approximately $143,000, announced Acting United States Attorney Sara Miron Bloom. 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