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. Morgantown Business Owner Sentenced for Federal Broadband Funding Fraud 03/10/2025 08:00 AM EDT Timothy Chad Henson, the owner of Clearfiber, Inc., an internet service provider in Monongalia County, was sentenced today to 18 months in federal prison for money laundering. Former NFL Player Sentenced to 2½ Years in Prison for Real Estate and Gold Mine Ponzi Scheme that Caused $5.3 Million in Losses 03/10/2025 08:00 AM EDT A former NFL linebacker was sentenced today to 30 months in federal prison for running a Ponzi scheme in which he defrauded victims out of more than $5 million by lying to them that he was involved in lucrative luxury real estate investments, gold mines in Alaska and Ghana, and other ventures, and promising them high rates of return on their investments. Indy Man Sentenced to Over Three Years in Federal Prison After Attempting to Purchase a Dozen Vehicles with Fraudulent Checks 03/10/2025 08:00 AM EDT 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