June 6, 2025 — Eight individuals have been charged as part of an ongoing investigation into the theft of U.S. Treasury tax refund checks in Massachusetts. Read More
Home » Eight charged in federal crackdown on Treasury check fraud
Eight charged in federal crackdown on Treasury check fraud
Related Posts
California CEO sentenced for role in Covid-19 relief fraud resulting in millions of stolen funds
August 7, 2025 — A California man was sentenced today to 46 months in prison and ordered to pay $6,993,700 in restitution and $535,041 in… BronCalifornia CEO sentenced for role in Covid-19 relief fraud resulting in millions of stolen funds
Waterbury armed drug trafficker sentenced to 5 years in federal prison
August 11, 2025 — David X. Sullivan, United States Attorney for the District of Connecticut, announced that Robert Harrison, also known as “Firm” and “Lox”… BronWaterbury armed drug trafficker sentenced to 5 years in federal prison
First two members of violent drug trafficking organization sentenced to prison
August 11, 2025 — Two Seattle area men who were significant members of a violent drug trafficking organization were each sentenced to six years in… BronFirst two members of violent drug trafficking organization sentenced to prison