identity theft
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Crime
Southeastern Massachusetts financial advisor charged with stealing elderly clients money, posing as customers
BOSTON – A Middleboro financial advisor was arrested and charged today with defrauding elderly clients and stealing retirement assets. Paul…
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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
Fall River man one of six accused of stealing identities to obtain driver’s license, benefits, COVID-19 aid
BOSTON – Six individuals were charged this week in connection with their misuse of stolen identities to obtain official identification…
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Crime
Massachusetts woman indicted for allegedly defrauding elderly uncle of $400,000 of life’s savings
BOSTON – A Saugus woman was indicted last week in connection with a scheme to defraud her elderly uncle of…
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Crime
Man living in Massachusetts and arrested under multiple identities, arrested for identity theft
BOSTON – A Dominican national residing in Hyde Park was arrested yesterday on charges of aggravated identity theft and misuse…
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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…
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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
Ghanaian National Arrested for Identity Theft in Massachusetts
BOSTON - A Ghanaian national was arrested yesterday and charged in federal court with illegal possession of identification documents and…
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