Monday, April 28, 2025

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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04/28/2025 08:00 AM EDT

A 42-year-old Corpus Christi resident has pleaded guilty to embezzling from a local labor union
04/28/2025 08:00 AM EDT

NEW ORLEANS –The U.S. Attorney's Office and the Criminal Division of the U.S. Department of Justice announce that a thirteen-count second superseding indictment has been returned, April 25, 2025, by the grand jury in relation to the scheme to stage automobile collisions in the New Orleans area.  The indictment includes new allegations against two defendants for their participation in the homicide of a federal witness.
 

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