Mass. U.S. Attorney: Michigan Man Charged in 29-Count Indictment for Allegedly Defrauding Northampton Company of Nearly $1 Million
May 17, 2024
May 17, 2024
BOSTON, Massachusetts, May 17 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release:
A Michigan man has been indicted by a federal grand jury in Springfield, Mass. in connection with an alleged scheme to defraud a Northampton construction company of nearly $1 million.
Jonathan McCormack, 39, of Lapeer, Mich., was indicted on 17 counts of wire fraud and 12 counts of engaging in monetary transactions in criminally derived . . .
A Michigan man has been indicted by a federal grand jury in Springfield, Mass. in connection with an alleged scheme to defraud a Northampton construction company of nearly $1 million.
Jonathan McCormack, 39, of Lapeer, Mich., was indicted on 17 counts of wire fraud and 12 counts of engaging in monetary transactions in criminally derived . . .