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 targeting federally insured banks and credit unions and their customers.
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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 targeting federally insured banks and credit unions and their customers.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Four Massachusetts Men Arrested and Charged for Fraud, Money Laundering Schemes ↗
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