fraud
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Crime
Former President of the Massachusetts State Police Association, former lobbyist, charged with fraud and obstruction
BOSTON – The former President of the State Police Association of Massachusetts and the union’s former Massachusetts lobbyist were arrested…
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Crime
Woman arrested in Capital One data theft that impacts millions
A former Seattle technology company software engineer was arrested today on a criminal complaint charging computer fraud and abuse for…
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Crime
Swansea woman sentenced to prison for embezzling more than $500,000 from business
PROVIDENCE – The controller for a high-technology electronics manufacturer in Providence that has been in business for nearly 90 years…
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Community
Southcoast Health warns of scammers impersonating hospitals
Southcoast Health is warning the public about a scam that has been becoming more frequent. In a public service announcement,…
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Crime
RI woman guilty of bilking friends, family, and others in $10 million Ponzi scheme
PROVIDENCE – Former East Greenwich, R.I. businesswoman Monique N. Brady, 44, whose company, MNB, specialized in preserving the condition of…
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Crime
Fall River “Most Wanted” suspect captured with new charges added
A man on the Fall River Police Department’s “Most Wanted” list has been captured. According to Rehoboth Police, officers from…
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Community
Scammers May Be Using DNA Testing to Defraud Medicare and Steal Identities
Taunton Police are warning the public concerning a scam that has a new wrinkle to defraud the public. According to…
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Crime
First Ever Felony Criminal Charges Against a Distributor and its Executives for Illegal Distribution of Controlled Substances Announced
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Ray Donovan, the Special Agent…
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Crime
12 charged in Federal document and benefit fraud investigation
BOSTON – Twelve individuals were charged in federal court in Boston as a result of a federal sweep targeting offenders…
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Crime
Dozens of doctors, pharmacists charged in opioid, health care fraud schemes
Attorney General William P. Barr and Department of Health and Human Services (HHS) Secretary Alex M. Azar II, together with…
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