Tag: Treasury Check Fraud

⏱ 2 min read Gino Rosario Tyler Alexander Allegra, a 32-year-old Brockton man, was involved in a scheme to deposit stolen and altered U.S. Treasury checks into shell company bank accounts, then withdraw the money to conceal its origin. The crime occurred in Brockton, Massachusetts, and Allegra was sentenced on August 6, 2026. He pleaded…