Boston Man Pleads Guilty to Loan and Check Fraud | United States Department of Justice 12/24/2025 by Fraud AlertLonnie Smith-Matthews, 33, pleaded guilty to two counts of wire fraud; one count of theft of government funds; two counts of bank fraud; and two … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Watch live: Trump campaign manager Paul Manafort found guilty on 8 counts in tax fraud caseDate08/22/2018EcoLife's David Murray not guilty on all 35 counts of fraud – Sudbury.comDate11/28/2025The Crime Tapes: Bank manager pleads guilty to more than 60 counts of fraud – CTV NewsDate11/16/2025Labour MP Apsana Begum Found Not Guilty On Three Counts Of Housing Fraud: NewsDate07/30/2021Dominican National Pleads Guilty to Social Security FraudDate06/08/2019Floridian pleads guilty in credit card fraud schemeDate12/14/2018 Next Page About Fraud Alert Previous Post:DOJ Announces the Largest Customs Fraud Settlement in False Claims Act History Next Post:Maine suspends payments to Portland health care provider accused of fraud