defraud
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Crime
MA financial advisor agrees to prison sentence after stealing over $250,000 from elderly victim
BOSTON – A Swampscott financial advisor has agreed to plead guilty to defrauding an elderly victim and her bank by…
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Crime
MA man charged for allegedly emptying elderly victim’s bank account of more than $250,000
BOSTON – A Swampscott man was arrested and charged with bank fraud in connection with a scheme to defraud an…
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Crime
Lakeville man pleads guilty to defrauding Brockton Veterans Affairs Medical Facility
BOSTON – A Department of Veteran Affairs employee has agreed to plead guilty to embezzling nearly $70,000 in VA funds.…
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Crime
Accountant that defrauded IRS of $600,000 with late Massachusetts Senator, sentenced to prison
BOSTON—John H. Nardozzi, a certified public accountant for former State Senator Brian Joyce, was sentenced Thursday for conspiring with the…
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