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. Contractor Agrees to Pay $2.4 Million to Settle False Claims Act Allegations 02/06/2026 07:00 AM EST A Vernon, New Jersey company will pay $2.4 million to resolve allegations that it overbilled the United States Postal Service on facilities management contracts. Rhode Island Businesswoman Sentenced to More than Three Years in Prison for Money Laundering 02/06/2026 07:00 AM EST BOSTON – A Rhode Island woman has been sentenced in federal court in Boston for her leading role in laundering hundreds of thousands of dollars of her then-boyfriend's fentanyl trafficking money.

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