HomeDSS Press Releases ...New York Man Who Tried to Withdraw Money from Massachusetts Bank Accounts Using Fake Passports Agrees to Plead Guilty hide New York Man Who Tried to Withdraw Money from Massachusetts Bank Accounts Using Fake Passports Agrees to Plead Guilty Department of Justice Release February 2, 2024 For Immediate Release – February 2, 2024 Click here to read more about this Tags Anti-Corruption and Transparency DSS Releases Fraud Massachusetts New York United States