Wednesday - October 23, 2024
Federal Tipoffs Involving Massachusetts Newsletter for Thursday October 17, 2024 ( 1 items )  

N.H. U.S. Attorney: Federal Jury Convicts Imran Alrai in Connection With Financial Scheme to Steal Approximately $6.7M From the United Way
CONCORD, New Hampshire, Oct. 17 -- The office of the U.S. Attorney for the District of New Hampshire issued the following news release: After a 2-week trial, a Windham man was convicted by a federal petit jury, for wire fraud and money laundering in connection with his ownership of an information technology (IT) company that contracted with the United Way of Massachusetts Bay and Merrimack Valley (United Way) while being employed by United Way, United States Attorney Jane E. Young announces. I  more