PROVIDENCE – Federal bank and credit card fraud charges have been filed in U.S. District Court in Providence against two individuals who allegedly participated in ATM...
PROVIDENCE – A Providence woman who admitted to working directly with the local leader of a far-reaching multi-state fraud scheme that defrauded banks, finance companies, car...
PROVIDENCE, RI – A former construction project manager for a Newport-based real estate development company pled guilty in federal court in Providence on Thursday to twelve...
PROVIDENCE – A Boston man today admitted to participating in a scheme to defraud senior citizens across the country by persuading them to send significant cash...
PROVIDENCE – A Florida man who admitted to successfully conducting more than 100 ATM “cash-out scheme” withdrawals in two days in Rhode Island and Massachusetts in...
BOSTON – The former Vice President of Managed Markets for Insys Therapeutics was sentenced today in federal court in Boston for his role in conspiring to...
WOBURN – A Chelmsford couple was arrested today in connection with a large and complex scheme to falsely bill the state’s Medicaid program (MassHealth) that involved...
BOSTON – Attorney General Maura Healey has sued a Melrose couple for running a tech support scheme that charged unsuspecting consumers for repairs to fix nonexistent...
PROVIDENCE – Former East Greenwich, R.I. businesswoman Monique N. Brady, 44, whose company, MNB, specialized in preserving the condition of foreclosed homes for resale, today admitted...
PROVIDENCE – Four men have been charged in federal court in Providence with allegedly participating in a conspiracy to use stolen identities and stolen credit card...
