BOSTON — The Department of Unemployment Assistance has released updated information regarding the scope and extent of the national unemployment fraud scam as it relates to...
Scammers never stop wanting to steal money and identities as their schemes evolve and are even sometimes recycled. A Fall River woman, who wishes to remain...
Boston, MA – State Auditor Suzanne M. Bump today released the Fiscal Year 2020 (FY20) annual report for her office’s Bureau of Special Investigations (BSI), which...
BOSTON – A married couple was indicted last week by a federal grand jury in Boston on fraud charges arising from their claims for Pandemic Unemployment...
BOSTON – A married couple was arrested Thursday in Texas on federal fraud charges arising from their claims for Pandemic Unemployment Assistance (PUA) funds. The defendants...
Dartmouth Police arrested a local man after allegedly defrauding customers. According to DPD, on Thursday, December 10, at approximately 11:35 a.m., Dartmouth Police detectives arrested Nathaniel...
BOSTON – Former Massachusetts State Police (MSP) Lieutenant Daniel J. Griffin and former MSP Sergeant William W. Robertson were arrested today and charged in federal court...
BOSTON — Four individuals have been charged with larceny and unemployment fraud in unrelated cases alleging they collected more than $170,000 in combined unemployment benefits while...
BOSTON – A Canton woman who was previously convicted of embezzling more than $1.3 million from her former employer now faces new fraud charges. Nicole Lescarbeau...
Unemployment fraud continues to spike during the pandemic. According to Somerset Police, this past week, ten Somerset residents reported unemployment claims being filed fraudulently using their...
