US EditionWindham man ordered to repay millions for IT scheme defrauding United Way
Summary by New Hampshire Union Leader
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Windham man ordered to repay millions for IT scheme defrauding United Way
A Windham man was sentenced last week to three years in federal prison and ordered to pay millions in restitution for defrauding United Way of Massachusetts Bay and Merrimack Valley, prosecutors said.
·New Hampshire, United States
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United Way Insider In Massachusetts Pulled $6.7M Tech Heist, Gets Prison Time
A Massachusetts man was sentenced Friday in federal court for orchestrating a multi-million dollar fraud scheme against the United Way of Massachusetts Bay and Merrimack Valley (United Way) while simultaneously working for the non-profit organization, Acting U.S. Attorney Jay McCormack announced. Imran Alrai, 51, Windham, was handed a 36-month prison sentence and one year of […] United Way Insider In Massachusetts Pulled $6.7M Tech Heist, Gets P…
·Tampa, United States
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