scheme
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Crime
A former Massachusetts Sergeant and a current officer plead guilty in fraud scheme
BOSTON – A Boston Police officer and a former Boston Police Sergeant have agreed to plead guilty in connection with…
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Crime
MA financial advisor agrees to prison sentence after stealing over $250,000 from elderly victim
BOSTON – A Swampscott financial advisor has agreed to plead guilty to defrauding an elderly victim and her bank by…
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Crime
Massachusetts police officer pleads guilty to thousands in overtime fraud
BOSTON – A former Boston Police Officer pleaded guilty today in federal court in Boston in connection with committing over…
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Crime
Former Boston Police Captain arrested in fraud scheme
BOSTON – A former Boston Police Captain was arrested today and charged in connection with an ongoing investigation of overtime…
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Crime
MA man charged for allegedly emptying elderly victim’s bank account of more than $250,000
BOSTON – A Swampscott man was arrested and charged with bank fraud in connection with a scheme to defraud an…
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Crime
Five convicted in telemarketing schemes that stole millions of dollars
PROVIDENCE – United States Attorney Aaron L. Weisman today announced that his office recently convicted the fifth India-based telemarketing fraudster…
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Crime
Former Massachusetts State Police Lieutenant and Sergeant arrested on conspiracy, federal programs embezzlement and wire fraud charges
BOSTON – Former Massachusetts State Police (MSP) Lieutenant Daniel J. Griffin and former MSP Sergeant William W. Robertson were arrested…
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Crime
Man who lived in Massachusetts sentenced in IRS scheme that netted nearly $900,000
BOSTON – An Illinois man, who previously lived in Massachusetts, was sentenced in connection with a wire fraud scheme whereby…
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Crime
Massachusetts woman allegedly steals over $230,000 from elderly resident of nursing home she worked for
WOBURN – A former admissions director at the Meadow Green Nursing Home in Waltham has been indicted in connection with…
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Community
Payment delay for unemployment claims expected in Massachusetts due to fraud scheme
BOSTON — Criminal enterprises in possession of stolen personal information from earlier national data breaches have been attempting to file…
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