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. Strafford Woman Sentenced for Embezzling $295,000 from Employer 07/02/2025 08:00 AM EDT Kayellen Faye Inskip, 47, Strafford, Mo., sentenced to 36 months in federal prison for making over $295,000 of fraudulent charges using a company credit card from her employer.  International Money Launderer Sentenced To Eight Years For A Conspiracy To Conceal Millions In Drug Proceeds 07/02/2025 08:00 AM EDT Tampa, FL – Senior U.S. District Judge Virginia M. Hernandez Covington has sentenced Miguel Alexander Perez Perez (33, Dominican Republic) to eight years in federal prison for conspiracy to commit money laundering. He was also ordered to forfeit $1,600,110. Perez Perez pleaded guilty on January 22, 2025.

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