Four Massachusetts Men Arrested and Charged for Fraud, Money Laundering Schemes
September 24, 2026
September 24, 2026
BOSTON, Massachusetts, Sept. 24 -- The office of the U.S. Attorney for the District of Massachusetts posted the following news release:
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Four Massachusetts Men Arrested and Charged for Fraud, Money Laundering Schemes
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BOSTON - Four individuals have been indicted as part of ongoing investigations into the theft and fraudulent deposit of more than $12.2 million in stolen U.S. Treasury checks and more than $1 million in other frauds targetin . . .
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Four Massachusetts Men Arrested and Charged for Fraud, Money Laundering Schemes
*
BOSTON - Four individuals have been indicted as part of ongoing investigations into the theft and fraudulent deposit of more than $12.2 million in stolen U.S. Treasury checks and more than $1 million in other frauds targetin . . .