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. Muncie Area Tax Preparer Sentenced to 18 Months in Federal Prison for Filing Nearly 400 False Tax Returns 05/01/2025 08:00 AM EDT Raytheon Companies and Nightwing Group to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to Non-Compliance with Cybersecurity Requirements in Federal Contracts 05/01/2025 08:00 AM EDT Raytheon Company (Raytheon), RTX Corporation, and Nightwing Group, LLC, and Nightwing Intelligence Solutions, LLC (collectively, Nightwing), have agreed to pay $8.4 million to resolve allegations that Raytheon violated the False Claims Act by failing to comply with cybersecurity requirements in contracts or subcontracts involving the Department of Defense (DoD). Three Members Of A Prolific Chinese Money Laundering Organization Plead Guilty To Laundering Tens Of Millions Of Dollars In Drug Proceeds 05/01/2025 08:00 AM EDT 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