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. Fitchburg Man Sentenced to 4 Years for Making and Passing Counterfeit Currency 02/28/2025 07:00 AM EST Former Morgan Stanley Financial Advisor Sentenced to Prison for Defrauding His Elderly Client 02/28/2025 07:00 AM EST TUCSON, Ariz. – Ronald Diaz, age 41, of Tucson, was sentenced on Tuesday by United States District Judge Scott H. Rash to 22 months in prison. Diaz pleaded guilty to Wire Fraud on July 18, 2024. 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