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. St. Louis Area Non-Profit Leaders Accused of $7 Million School Meal Fraud and Money Laundering Conspiracy 03/04/2025 07:00 AM EST Diarra Williams and Nicholas Warford were indicted with one count of conspiracy to commit wire fraud, six counts of wire fraud, one count of conspiracy to commit money laundering and one count of obstruction of an official proceeding. 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