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. FORMER LABOR UNION TREASURER INDICTED FOR BANK FRAUD, EMBEZZLEMENT, AND FALSIFICATION OF UNION FINANCIAL REPORTS 02/13/2026 07:00 AM EST PENSACOLA, FLORIDA – Clarence Penny, 40, of Pace, Florida, was indicted by a federal grand jury charging him with eight counts of bank fraud, one count of embezzlement of labor union funds, and three counts of falsification of labor union reports. Erie Man Charged with Bank Fraud and Money Laundering in Relation to Falsified Applications for Pandemic Relief Funds 02/13/2026 07:00 AM EST

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