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. Final Sentencing Announced in Multi-State Mail and Bank Fraud Conspiracy Involving Postal Workers 05/07/2025 08:00 AM EDT Montgomery County man pleads guilty to defrauding elderly victims of hundreds of thousands of dollars 05/06/2025 08:00 AM EDT CINCINNATI – Ronald Scott Daley, 53, of Miamisburg, pleaded guilty in U.S. District Court to wire fraud and tax evasion related to a scheme to defraud clients, including elderly victims.  Lakeland Man Pleads Guilty To Bank Fraud 05/06/2025 08:00 AM EDT Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Abraham Othman Yacoub (27, Lakeland) has pleaded guilty to bank fraud. Yacoub faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. 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