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Former USCIS officer in Reading charged with stealing from federal employees union

Federal prosecutors say Carol A. Aguja, the former treasurer of an American Federation of Government Employees local, siphoned more than $60,000 from the union over five years. She has agreed to plead guilty to wire fraud.

A former immigration services officer from Reading, Mass., has been charged with wire fraud and has agreed to plead guilty to stealing more than $60,000 from a labor union over five years, the U.S. Attorney's office for the District of Massachusetts announced on Aug. 20.

Carol A. Aguja, 55, worked as an immigration services officer for U.S. Citizenship and Immigration Services and, between approximately 2015 and August 2024, also served as treasurer of American Federation of Government Employees Local 38, a union representing USCIS employees in Massachusetts, Rhode Island and New Hampshire, according to court documents cited by prosecutors.

The charging document alleges that between 2019 and 2024, Aguja siphoned money from the union's bank account to pay personal and non-union expenses, and that she paid union expenses from her own accounts and commingled union and personal funds to conceal the scheme, prosecutors said.

Prosecutors allege she used the local's credit card for approximately $12,508 in personal expenses, including restaurant meals, bills, clothing and dance lessons; made 128 cash withdrawals totaling more than $23,700 from the union account; and transferred more than $25,000 from the union account to her personal accounts. She is also alleged to have falsified annual union financial forms filed with the federal government to conceal the fraud.

A plea hearing has not been scheduled, prosecutors said. Wire fraud carries up to 20 years in prison, three years of supervised release, a fine of $250,000 or twice the gross gain or loss, restitution and forfeiture.

The charge is an allegation, and Aguja is presumed innocent unless and until proven guilty.

This brief was drafted by AI from a public agency press release and published by The New England Signal. Why we use AI for stories like this one.

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