Woburn Man Charged with Bank Fraud and Money Laundering
September 22, 2025
September 22, 2025
BOSTON, Massachusetts, Sept. 22 -- The office of the U.S. Attorney for the District of Massachusetts posted the following news release:
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Woburn Man Charged with Bank Fraud and Money Laundering
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BOSTON - A Woburn man has been charged as part of an ongoing investigation into the theft of U.S. Treasury tax refund checks in Massachusetts.
Nnamdi Opara, 30, was charged with two counts of bank fraud and five counts of money launde . . .
* * *
Woburn Man Charged with Bank Fraud and Money Laundering
*
BOSTON - A Woburn man has been charged as part of an ongoing investigation into the theft of U.S. Treasury tax refund checks in Massachusetts.
Nnamdi Opara, 30, was charged with two counts of bank fraud and five counts of money launde . . .
