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. Pittsburgh Man Pleads Guilty to Using Stolen Credit Card Numbers in Car Rental Fraud Scheme 02/03/2026 07:00 AM EST Former Executive Director of Legal Services Non-Profit in Queens Pleads Guilty to Fraud 02/03/2026 07:00 AM EST Earlier today, in federal court in Brooklyn, Lori Zeno, the former executive director of a legal services non-profit organization (the Organization), pleaded guilty to conspiracy to commit wire fraud for her role in a scheme to embezzle money from the Organization.  The proceeding was held before United States Chief Magistrate Judge Vera M. Scanlon.  When sentenced, Zeno faces a maximum sentence of 20 years' imprisonment as well as restitution and monetary penalties. U.S. Department of Justice Announces Compensation Process for Victims of Chinese Liberal Education Holdings Ltd. (CLEU) Investment Fraud Scheme 02/03/2026 07:00 AM EST Today the Department of Justice announced the launch of the CLEU remission fund to compensate victims of an alleged "pump-and-dump" investment fraud scheme that resulted in charges against seven individuals.

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