Four Georgia men have been sentenced to prison for taking part in a scheme to recruit homeless people to cash counterfeit business checks at banks in Massachusetts and other New England states.
A Lawrence man has pleaded guilty to participating in a wide-ranging conspiracy to defraud financial institutions in several states, including Massachusetts credit unions.
The operator of a Lawrence used car dealership was arraigned in federal court on charges of defrauding banks and credit unions in connection with an auto loan scheme.
