BOSTON – A Boston Police officer and a former Boston Police Sergeant have agreed to plead guilty in connection with an ongoing investigation of overtime fraud...
BOSTON – A Swampscott financial advisor has agreed to plead guilty to defrauding an elderly victim and her bank by stealing the victim’s retirement assets. Felix...
BOSTON – A former Boston Police Officer pleaded guilty today in federal court in Boston in connection with committing over $20,000 in overtime fraud at the...
BOSTON – A former Boston Police Captain was arrested today and charged in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s...
BOSTON – A Swampscott man was arrested and charged with bank fraud in connection with a scheme to defraud an elderly victim and her bank by...
PROVIDENCE – United States Attorney Aaron L. Weisman today announced that his office recently convicted the fifth India-based telemarketing fraudster in the past three months who,...
BOSTON – Former Massachusetts State Police (MSP) Lieutenant Daniel J. Griffin and former MSP Sergeant William W. Robertson were arrested today and charged in federal court...
BOSTON – An Illinois man, who previously lived in Massachusetts, was sentenced in connection with a wire fraud scheme whereby victims were told they owed money...
WOBURN – A former admissions director at the Meadow Green Nursing Home in Waltham has been indicted in connection with a scheme to steal hundreds of...
BOSTON — Criminal enterprises in possession of stolen personal information from earlier national data breaches have been attempting to file large amounts of illegitimate unemployment claims...
