$360,000 - Shore News Network

Northborough Man Pleads Guilty to Embezzling Over $360,000 from Non-Profit

DOJ PressJune 22, 2022096 views

BOSTON – A Northborough man pleaded guilty today in federal court in Worcester to wire fraud and money laundering charges after embezzling approximately $366,477 from a non-profit organization in Sturbridge.…

Individual Indicted and Arrested for Laundering More Than $360,000 of Unemployment Benefits and Pandemic Unemployment Assistance Funds

DOJ PressMarch 11, 20220127 views

SAN JUAN, P.R. – On March 10, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Martín Scamaroni-Cintrón with money laundering violations related to…