scheme
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Crime
Two charged in nearly $150,000 RI, Southeastern Massachusetts ATM skimming scheme
PROVIDENCE – Federal bank and credit card fraud charges have been filed in U.S. District Court in Providence against two…
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Crime
Woman involved in fraud scheme in Rhode Island, Massachusetts sentenced to prison
PROVIDENCE – A Providence woman who admitted to working directly with the local leader of a far-reaching multi-state fraud scheme…
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Crime
Local construction project manager admits to scheme that netted over $200,000
PROVIDENCE, RI – A former construction project manager for a Newport-based real estate development company pled guilty in federal court…
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Crime
Massachusetts man admits defrauding senior citizens in scheme
PROVIDENCE – A Boston man today admitted to participating in a scheme to defraud senior citizens across the country by…
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Crime
Man who conducted 100+ ATM “cash-out scheme” withdrawals in Southern MA, RI, sentenced
PROVIDENCE – A Florida man who admitted to successfully conducting more than 100 ATM “cash-out scheme” withdrawals in two days…
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Crime
Man sentenced to prison for bribing practitioners to prescribe fentanyl-based pain medication
BOSTON – The former Vice President of Managed Markets for Insys Therapeutics was sentenced today in federal court in Boston…
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Crime
Couple arrested for allegedly exploiting homeless to steal over $500,000 from MassHealth
WOBURN – A Chelmsford couple was arrested today in connection with a large and complex scheme to falsely bill the…
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Community
AG sues Massachusetts couple for preying on MA residents, elderly in scheme
BOSTON – Attorney General Maura Healey has sued a Melrose couple for running a tech support scheme that charged unsuspecting…
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Crime
RI woman guilty of bilking friends, family, and others in $10 million Ponzi scheme
PROVIDENCE – Former East Greenwich, R.I. businesswoman Monique N. Brady, 44, whose company, MNB, specialized in preserving the condition of…
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Crime
Authorities bust local credit card fraud scheme that resulted in tens of thousands in charges
PROVIDENCE – Four men have been charged in federal court in Providence with allegedly participating in a conspiracy to use…
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