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. Queens Man Sentenced for Bank Fraud and Identity Theft 01/29/2026 07:00 AM EST BOSTON – A Queens, N.Y. man was sentenced yesterday in federal court in Boston for a scheme to steal over $3 million in COVID relief tax credits using the stolen identity of a corporate executive in New Jersey. Fayetteville Grandmother Gets Five Year Federal Prison Sentence for Stealing Over $5 Million in Community College Scholarship Scam 01/29/2026 07:00 AM EST

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