Tuesday, October 8, 2024

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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10/08/2024 08:00 AM EDT

BOSTON – A Boston woman was sentenced on Oct. 4, 2024 for conspiring to defraud the federal credit union where she worked as a loan officer by obtaining loans in the names of inmates at a Massachusetts prison where a co-conspirator was incarcerated.
 

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