PROVIDENCE, R.I. – A Georgia man, one of four charged in March with running a scheme in which Providence area homeless and transient individuals were recruited...
BOSTON – A Canton woman was sentenced yesterday in connection with two fraud and embezzlement schemes that netted more than $1.4 million from her non-profit employers....
BOSTON – An automobile lender will provide nearly $800,000 in debt relief and refunds to Massachusetts consumers to settle allegations that it facilitated the sale of...
BOSTON – A Boston Police officer and a former Boston Police Sergeant have agreed to plead guilty in connection with an ongoing investigation of overtime fraud...
BOSTON – Nineteen Brazilian nationals were charged today with engaging in a nationwide conspiracy to set up fraudulent driver accounts with multiple rideshare and delivery service...
BOSTON – A former Boston Police Officer pleaded guilty today in federal court in Boston in connection with committing over $20,000 in overtime fraud at the...
PROVIDENCE – The United States Attorney’s Office, the Office of the Rhode Island Attorney General, the Federal Bureau of Investigation, and the Rhode Island State Police...
BOSTON – A Cambridge woman was arrested today and charged with stealing Social Security benefits and committing wire fraud to receive Supplemental Nutrition Assistance Program (“SNAP”)...
BOSTON – A former Boston Police Captain was arrested today and charged in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s...
PROVIDENCE – Four men from the Atlanta, GA, area have been charged in federal court in Providence, RI, for allegedly operating a long-running scheme in which...
