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. United States Attorney's Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering Scheme 03/02/2026 07:00 AM EST BOSTON – The United States Attorney's Office filed a civil forfeiture action to recover 327,829.720952 USDT (Tether), a form of cryptocurrency, alleged to be involved in a money laundering scheme to conceal funds that originated from an online romance fraud scheme targeting a Massachusetts resident. The cryptocurrency currently has an estimated value of approximately $327,829.

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