fraud
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Crime
Massachusetts man defrauds welfare system for wife’s restaurant
Shortly after 8 a.m. today, Troopers from the Massachusetts State Police C3 Policing Team, along with other State Police units…
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latest
Swansea woman pleads guilty to wire fraud
PROVIDENCE – A controller employed by a Providence based high-technology company that specializes in the optimization of electro-magnetic and automated…
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Crime
Rhode Island public assistance fraud investigation nets 62 arrests, 26 more wanted
Colonel James M. Manni, Superintendent of the Rhode Island State Police and Director of the Department of Public Safety, announces…
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Community
Massachusetts Medicaid Fraud Division recovers more than $45 million
BOSTON – Attorney General Maura Healey announced today that her Medicaid Fraud Division recovered more than $45 million for the…
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Crime
CEOs, actresses, university athletic coaches, and college exam administrators arrested in scam
BOSTON – Dozens of individuals involved in a nationwide conspiracy that facilitated cheating on college entrance exams and the admission…
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latest
City of Fall River being sued over King Philip Mill deal
According to WSAR The winners of the first auction for the King Phillip Mill Property in Fall River are suing…
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Crime
Fall River man one of five charged with unemployment fraud
Boston — Attorney General Maura Healey announced today that five individuals have been charged with fraudulently collecting a combined total…
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Crime
Second former police officer sentenced in fraud case
PROVIDENCE – A former union official for the Fraternal Order of Police (FOP), Newport Lodge No. 8, was sentenced in…
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Community
Troubled former Westport auto dealership F & R Auto ordered to pay restitution, penalties
Boston — A Westport used auto dealership and its former owner will pay $450,000 in restitution and penalties to resolve…
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Crime
24 arrested for food stamp fraud
Colonel Ann C. Assumpico, Superintendent of the Rhode Island State Police and Director of the Department of Public Safety, announces…
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