BOSTON — Criminal enterprises in possession of stolen personal information from earlier national data breaches have been attempting to file large amounts of illegitimate unemployment claims...
PROVIDENCE – Federal bank and credit card fraud charges have been filed in U.S. District Court in Providence against two individuals who allegedly participated in ATM...
BOSTON – Massachusetts State Representative David M. Nangle was arrested today and charged in federal court in Boston with illegally using campaign funds to pay for...
PROVIDENCE – A Providence woman who admitted to working directly with the local leader of a far-reaching multi-state fraud scheme that defrauded banks, finance companies, car...
BOSTON – The U.S. Attorney’s Office announced today that the Chair of Harvard University’s Chemistry and Chemical Biology Department and two Chinese nationals have been charged...
Boston, MA – State Auditor Suzanne M. Bump today released the Fiscal Year 2019 (FY19) annual report for her office’s Bureau of Special Investigations (BSI), which...
PROVIDENCE – A Boston man today admitted to participating in a scheme to defraud senior citizens across the country by persuading them to send significant cash...
BOSTON – Attorney General Maura Healey announced today that her Medicaid Fraud Division recovered more than $46 million for the state’s Medicaid program (MassHealth) in 2019....
WOBURN – A Chelmsford couple was arrested today in connection with a large and complex scheme to falsely bill the state’s Medicaid program (MassHealth) that involved...
BOSTON – Five men have been charged in federal court in Boston as the result of a federal investigation targeting document and benefit fraud. The following...
