Tuesday, July 6, 2021

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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07/06/2021 12:00 AM EDT

BOSTON – A Melrose man pleaded guilty on Thursday, July 1, 2021 in connection with his role in an unemployment insurance fraud scheme.
07/06/2021 12:00 AM EDT

Des Moines, Iowa – A Des Moines man was sentenced on Friday, July 2, 2021, to 15 months in prison for conspiracy to commit wire fraud.
 

 

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