fraud
-
Crime
Massachusetts State Representative accused of misusing campaign funds
BOSTON – Massachusetts State Representative David M. Nangle was arrested today and charged in federal court in Boston with illegally…
Read More » -
Crime
Woman involved in fraud scheme in Rhode Island, Massachusetts sentenced to prison
PROVIDENCE – A Providence woman who admitted to working directly with the local leader of a far-reaching multi-state fraud scheme…
Read More » -
Crime
Harvard professor, two Chinese nationals, charged with aiding the People’s Republic of China
BOSTON – The U.S. Attorney’s Office announced today that the Chair of Harvard University’s Chemistry and Chemical Biology Department and…
Read More » -
Community
Massachusetts State Auditor Bump identifies nearly $12 million in public assistance fraud in FY19
Boston, MA – State Auditor Suzanne M. Bump today released the Fiscal Year 2019 (FY19) annual report for her office’s…
Read More » -
Crime
Massachusetts man admits defrauding senior citizens in scheme
PROVIDENCE – A Boston man today admitted to participating in a scheme to defraud senior citizens across the country by…
Read More » -
Community
Massachusetts Medicaid Fraud Division recovers millions in fraud
BOSTON – Attorney General Maura Healey announced today that her Medicaid Fraud Division recovered more than $46 million for the…
Read More » -
Crime
Couple arrested for allegedly exploiting homeless to steal over $500,000 from MassHealth
WOBURN – A Chelmsford couple was arrested today in connection with a large and complex scheme to falsely bill the…
Read More » -
Crime
Five charged as a result of document and benefit fraud investigation
BOSTON – Five men have been charged in federal court in Boston as the result of a federal investigation targeting…
Read More » -
Crime
Five charged with larceny for illegally collecting Massachusetts unemployment benefits
BOSTON — Five individuals have recently been charged with larceny and unemployment fraud in connection with collecting more than $170,000…
Read More » -
Crime
Local couple guilty in decades long scheme to defraud government in hundreds of thousands in benefits
PROVIDENCE – A Rhode Island couple has pleaded guilty in federal court to charges they participated in a scheme that…
Read More »
