Sign In

Suzanne Elmilady

Deputy Chief, Major Fraud Division at United States Attorneys'​ Offices

Suzanne Elmilady is a senior-level prosecutor currently serving as the Deputy Chief of the Major Fraud Division at the United States Attorneys' Offices.34 She manages a team of over 20 professionals and specializes in handling fraud cases.3 Elmilady has experience in prosecuting various types of fraud, including commodities insider trading schemes.1 She is also involved in public outreach, giving lectures on fraud and scams to community members.2 Elmilady's professional background includes work in procurement and antitrust matters.5

Highlights

Jun 26 · dhs.gov
PetroChina International America to Pay $14.5M Fine, Forfeiture for ...
Feb 1 · justice.gov
Former Natural Gas Trader Pleads Guilty for Role in Commodities ...

Related Questions

What are some notable cases Suzanne Elmilady has worked on?
How did Suzanne Elmilady become the Deputy Chief of the Major Fraud Division?
What is Suzanne Elmilady's educational background?
How long has Suzanne Elmilady been with the U.S. Department of Justice?
What are the main responsibilities of the Major Fraud Division under Suzanne Elmilady?
Suzanne Elmilady
Suzanne Elmilady, photo 1
Suzanne Elmilady, photo 2
Add to my network

Location

Houston, Texas, United States