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. North Providence Man Admits Role in Bank Fraud Conspiracy, ID Theft, and Firearm Offense 04/29/2025 08:00 AM EDT PROVIDENCE – Jamal Mansaray, 35, of North Providence, today pleaded guilty in U.S. District Court to bank fraud conspiracy, bank fraud, aggravated identity theft, and prohibited person in possession of a firearm, announced Acting United States Attorney Sara Miron Bloom. Two California Men Sentenced to Prison Terms for Conspiring to Launder the Proceeds of a Fraud from a Resident of New Jersey 04/29/2025 08:00 AM EDT Two California men were sentenced to prison terms for conspiring to launder money that originated from internet-related fraud that targeted a law firm based in New Jersey and from fraudulently obtained loans from the U.S. Small Business Association. 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