fraud
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Community
In 10 months, up to $687 million paid to fraudulent unemployment claims in Massachusetts
BOSTON — The Department of Unemployment Assistance has released updated information regarding the scope and extent of the national unemployment…
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Community
Fall River woman wants to warn area residents of scam
Scammers never stop wanting to steal money and identities as their schemes evolve and are even sometimes recycled. A Fall…
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Community
Massachusetts Bureau of Special Investigations identifies over $8 million in public benefit fraud
Boston, MA – State Auditor Suzanne M. Bump today released the Fiscal Year 2020 (FY20) annual report for her office’s…
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Crime
Former local unemployment worker previously convicted of identity theft, indicted on pandemic benefit fraud
BOSTON – A married couple was indicted last week by a federal grand jury in Boston on fraud charges arising…
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Crime
Massachusetts unemployment worker previously convicted of identity theft, charged with pandemic benefit fraud
BOSTON – A married couple was arrested Thursday in Texas on federal fraud charges arising from their claims for Pandemic…
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Crime
Dartmouth Police arrest T-Mobile employee for identity fraud and larceny
Dartmouth Police arrested a local man after allegedly defrauding customers. According to DPD, on Thursday, December 10, at approximately 11:35…
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Crime
Former Massachusetts State Police Lieutenant and Sergeant arrested on conspiracy, federal programs embezzlement and wire fraud charges
BOSTON – Former Massachusetts State Police (MSP) Lieutenant Daniel J. Griffin and former MSP Sergeant William W. Robertson were arrested…
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Crime
Several in Massachusetts charged with larceny and unemployment fraud after AG investigation
BOSTON — Four individuals have been charged with larceny and unemployment fraud in unrelated cases alleging they collected more than…
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Crime
MA woman out on release for embezzling over $1.3 million, faces new embezzlement charges
BOSTON – A Canton woman who was previously convicted of embezzling more than $1.3 million from her former employer now…
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Community
Police warning of recent spike in unemployment fraud
Unemployment fraud continues to spike during the pandemic. According to Somerset Police, this past week, ten Somerset residents reported unemployment…
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