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. Financial Advisor Indicted, Arraigned on Fraud Charge 03/13/2025 08:00 AM EDT PROVIDENCE – A man formerly from Cranston who falsely represented himself as a financial advisor worth a "million dollars in clients" has been indicted and arraigned in federal court on a charge of wire fraud, announced Acting United States Attorney Sara Miron Bloom. Nebraska businessman indicted for fraud 03/13/2025 08:00 AM EDT A federal grand jury in Kansas City, Kansas, returned an indictment charging a Nebraska contractor for allegedly defrauding customers across multiple states by failing to construct buildings after being paid. 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