Friday, May 2, 2025

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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05/02/2025 08:00 AM EDT

A Passaic County, New Jersey man admitted his role in embezzling approximately $3.2 million from a New Jersey couple.
05/02/2025 08:00 AM EDT

BOSTON – A Revere man pleaded guilty yesterday in federal court in Boston to laundering hundreds of thousands of dollars in drug proceeds for drug suppliers based in Central and/or South America and possessing over 17 kilograms of various controlled substances.
 

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