USAO - Massachusetts News Update

Offices of the United States Attorneys

You are subscribed to USAO - Massachusetts news updates. This information has recently been updated, and is now available. Leominster Man Pleads Guilty to Theft of Government Funds, Bank Fraud and Money Laundering in Connection with Stolen $1,355,000 Tax Refund Check 01/16/2026 07:00 AM EST BOSTON – A Leominster man pleaded guilty yesterday in federal court in Boston to a scheme to steal $1,355,863 by depositing a forged tax refund check and then laundering the money using cashier's checks payable to shell companies.

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