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 Fairview Township Tax Collector Sentenced To 20 Months' Imprisonment For Embezzling $400,000 In Property Taxes 03/19/2026 08:00 AM EDT North Carolina Man Pleads Guilty To Music Streaming Fraud Aided By Artificial Intelligence 03/19/2026 08:00 AM EDT United States Attorney for the Southern District of New York, Jay Clayton, announced the guilty plea today of MICHAEL SMITH for his role in a scheme to defraud music streaming platforms and musicians of royalty payments.   Social Media Influencer Pleads Guilty To Investment Adviser Fraud 03/19/2026 08:00 AM EDT United States Attorney for the Southern District of New York, Jay Clayton, announced that KENNETH THOM, a/k/a "K$," a/k/a "K Money," pled guilty today before U.S. District Judge Edgardo Ramos to investment adviser fraud.

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