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News about Leominster, Massachusetts
Stay current with all the latest and breaking news about Leominster, Massachusetts, compare headlines and perspectives between news sources on stories happening today. In total, 15stories have been published about Leominster, Massachusetts which Ground News has aggregated in the past 3 months.
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Leominster, Massachusetts · LeominsterThe owner of a defunct Leominster used car dealership cashed a nearly $1.4 million IRS refund check that wasn’t meant for him, federal prosecutors allege. Jesse El-Ghoul, 31, owned Affordable Motor Group, a single-location dealership that went underwater and then belly-up, leaving him with tax debt due to the U.S. Internal Revenue Service. Federal authorities say that El-Ghoul somehow obtained an IRS refund check for $1,344,863 meant for a Canad…See the Story
Leominster man charged with stealing $1M+ IRS refund check
100% Right coverage: 1 sources
Leominster, Massachusetts · LeominsterA 31-year-old man from Leominster could be sentenced to more than 25 years in prison in connection with a scheme to steal $1,355,863 by depositing a forged tax refund check and then laundering the money, according to officials. Jesse El-Ghoul was indicted on July 31 by a federal grand jury in Boston on one count of theft of government funds, one count of bank fraud and four counts of money laundering, according to a press release from the office…Read Article
Central Mass. man indicted in connection with scheme involving more than $1M
100% Center coverage: 1 sources
