BOSTON – A Middleboro financial advisor was arrested and charged today with defrauding elderly clients and stealing retirement assets. Paul R. McGonigle, 65, was charged with...
BOSTON – A married couple was indicted last week by a federal grand jury in Boston on fraud charges arising from their claims for Pandemic Unemployment...
BOSTON – A married couple was arrested Thursday in Texas on federal fraud charges arising from their claims for Pandemic Unemployment Assistance (PUA) funds. The defendants...
Dartmouth Police arrested a local man after allegedly defrauding customers. According to DPD, on Thursday, December 10, at approximately 11:35 a.m., Dartmouth Police detectives arrested Nathaniel...
BOSTON – Six individuals were charged this week in connection with their misuse of stolen identities to obtain official identification documents and other government benefits. Of...
BOSTON – A Saugus woman was indicted last week in connection with a scheme to defraud her elderly uncle of his life’s savings. Jayne Carbone, 52,...
BOSTON – A Dominican national residing in Hyde Park was arrested yesterday on charges of aggravated identity theft and misuse of a passport. Yris Sanchez, 48,...
BOSTON – Five men have been charged in federal court in Boston as the result of a federal investigation targeting document and benefit fraud. The following...
Taunton Police are warning the public concerning a scam that has a new wrinkle to defraud the public. According to a post by TPD, Kristen V...
BOSTON - A Ghanaian national was arrested yesterday and charged in federal court with illegal possession of identification documents and aggravated identity theft.
