Wednesday, January 15, 2025

USAO - Massachusetts News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/15/2025 07:00 AM EST

BOSTON – A Thomaston, Conn. man was sentenced yesterday in federal court in Springfield in connection with a scheme to obtain bank loans and money for projects in Saudi Arabia.
01/15/2025 07:00 AM EST

BOSTON – An attorney working as a bookkeeper for three Massachusetts companies has been arrested and charged with embezzling at least $2.5 million from the companies.  
 

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