fraud
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Crime
Man pleads guilty in scheme that exploited Providence area homeless people
PROVIDENCE, R.I. – A Georgia man, one of four charged in March with running a scheme in which Providence area…
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Crime
Woman hired while on release sentenced to prison after stealing $1.4 mill from MA non-profits she worked for
BOSTON – A Canton woman was sentenced yesterday in connection with two fraud and embezzlement schemes that netted more than…
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Community
AG Healey secures nearly $800,000 in relief from those who bought cars from Westport and Fall River dealerships
BOSTON – An automobile lender will provide nearly $800,000 in debt relief and refunds to Massachusetts consumers to settle allegations…
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Crime
A former Massachusetts Sergeant and a current officer plead guilty in fraud scheme
BOSTON – A Boston Police officer and a former Boston Police Sergeant have agreed to plead guilty in connection with…
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Crime
Rideshare warning: 19 Brazilian nationals set up fraudulent driver accounts with rideshare/delivery service companies
BOSTON – Nineteen Brazilian nationals were charged today with engaging in a nationwide conspiracy to set up fraudulent driver accounts…
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Crime
Massachusetts police officer pleads guilty to thousands in overtime fraud
BOSTON – A former Boston Police Officer pleaded guilty today in federal court in Boston in connection with committing over…
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Crime
CARES Act fraud investigations identify 23 individuals targeting 31 million dollars
PROVIDENCE – The United States Attorney’s Office, the Office of the Rhode Island Attorney General, the Federal Bureau of Investigation,…
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Crime
Massachusetts woman arrested after being accused of stealing nearly $200,000 in benefits
BOSTON – A Cambridge woman was arrested today and charged with stealing Social Security benefits and committing wire fraud to…
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Crime
Former Boston Police Captain arrested in fraud scheme
BOSTON – A former Boston Police Captain was arrested today and charged in connection with an ongoing investigation of overtime…
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Crime
Four charged for allegedly employing homeless people to cash bogus checks at RI, MA, CT banks
PROVIDENCE – Four men from the Atlanta, GA, area have been charged in federal court in Providence, RI, for allegedly…
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