fraud
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latest
Governor Baker vocal over displeasure with Trump concerning election fight
Colin A. Young President Donald Trump’s repeated attempts to sow doubt about the results of last week’s presidential election are…
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Community
Local beef supplier accused of faking product inspections
PROVIDENCE – A federal grand jury in Providence this week returned a three-count indictment charging a Johnston, Rhode Island, beef…
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Crime
Man who lived in Massachusetts sentenced in IRS scheme that netted nearly $900,000
BOSTON – An Illinois man, who previously lived in Massachusetts, was sentenced in connection with a wire fraud scheme whereby…
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Crime
Man indicted in scheme to steal thousands of customers’ account numbers at gas stations across New England
BOSTON – A federal grand jury returned an indictment against a Florida man for his role in a scheme to…
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Crime
ICE investigation leads to 19 aliens being charged with voter fraud
Nineteen foreign nationals face federal charges in U.S. District Court for illegally voting in the 2016 federal elections, according to…
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Crime
Steve Bannon, others, indicted in defrauding hundreds of thousands of donors in connection with “We Build the Wall” campaign
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of…
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Community
Massachusetts DUA issues unemployment update as $158 million in fraud recovered
Boston, MA — Criminal enterprises in possession of stolen personal information from earlier commercial data breaches have been attempting to…
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Crime
Priest, who recently left priesthood, arrested for allegedly defrauding parish
Scituate, R.I. The Rhode Island State Police announces that members of the Rhode Island State Police Financial Crimes Unit arrested…
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Community
Payment delay for unemployment claims expected in Massachusetts due to fraud scheme
BOSTON — Criminal enterprises in possession of stolen personal information from earlier national data breaches have been attempting to file…
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Crime
Two charged in nearly $150,000 RI, Southeastern Massachusetts ATM skimming scheme
PROVIDENCE – Federal bank and credit card fraud charges have been filed in U.S. District Court in Providence against two…
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