BOSTON – A Swampscott financial advisor has agreed to plead guilty to defrauding an elderly victim and her bank by stealing the victim’s retirement assets. Felix...
BOSTON – A Swampscott man was arrested and charged with bank fraud in connection with a scheme to defraud an elderly victim and her bank by...
BOSTON – A Department of Veteran Affairs employee has agreed to plead guilty to embezzling nearly $70,000 in VA funds. Michael Donaher, 41, of Lakeville, was...
BOSTON—John H. Nardozzi, a certified public accountant for former State Senator Brian Joyce, was sentenced Thursday for conspiring with the late senator to defraud the IRS...
