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Mass. man charged in connection with stealing over $700K in federal tax refund checks
Summary by Mass Live
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Mass. man charged in connection with stealing over $700K in federal tax refund checks
A Woburn man is facing charges in connection with stealing federal tax refund checks worth over $700,000, the Massachusetts U.S. Attorney’s Office announced Monday.Nnamdi Opara, 30, has been charged with two counts of bank fraud and five counts of money laundering in federal court, the U.S. Attorney’s office said in a press release. He was arrested in June as part of an ongoing investigation into the theft of U.S. Treasury tax refund checks in M…
·Springfield, United States
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