Department of Justice: Massachusetts CPA Pleads Guilty to $19 Million Bank Fraud Conspiracy
Defendant provided forged lease agreements and fraudulent rent rolls for properties in Massachusetts and Connecticut to defraud lenders BOSTON – A Feeding Hills, Mass. woman pleaded guilty on June 13, 2025 in federal court in Springfield, Mass. to defrauding commercial lenders by providing false and fraudulent rent rolls and forged lease agreements for properties located…