CONCORD,Quaxs N.H. (AP) — A man who worked for United Way in Massachusetts was convicted in federal court of taking $6.7 million from the nonprofit through an information technology company that he secretly owned.
Imran Alrai, 59, was convicted Wednesday in Concord, New Hampshire, of 12 counts of wire fraud and six counts of money laundering. He is scheduled to be sentenced Jan. 17, 2025.
Alrai had pleaded not guilty to the charges.
Prosecutors said that between 2012 and June 2018, Alrai, an IT professional at United Way, obtained the payments for IT services provided by an independent outside contractor. They said Alrai misrepresented facts about the contractor and concealed that he owned and controlled the business.
For the next five years, while serving as United Way’s Vice President for IT Services, Alrai steered additional IT work to his company, prosecutors said. They said he routinely sent emails with attached invoices from a fictitious person to himself at United Way.
“The United Way lost millions to the defendant — we hope the jury’s verdicts in this case is a step forward for their community,” U.S. Attorney Jane Young of New Hampshire said in a statement.
Alrai’s attorney, Robert Sheketoff, had called for an acquittal. When asked via email Thursday whether he was considering an appeal, Sheketoff said yes.
This was a retrial for Alrai. He was convicted of wire fraud and money laundering charges in 2019, but the judge later threw out the verdict, saying that prosecutors turned over evidence that they had not produced before the trial.
2025-04-29 16:371147 view
2025-04-29 16:222664 view
2025-04-29 16:21273 view
2025-04-29 14:45329 view
2025-04-29 14:37317 view
2025-04-29 14:341870 view
LOS ANGELES (AP) — A former Syrian military official who oversaw a prison where alleged human rights
Jennifer Lawrence's appearance on Chicken Shop Date will have you clucking with laughter.The star of
Today’s report on climate impacts, vulnerabilities and adaptation from the Intergovernmental Panel o