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...
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...
BOSTON – A Fall River woman was arrested today for fraudulently receiving Social Security disability benefits. Gloria Camara, 60, was indicted on one count of theft...
Several local police departments have sent out similar statements on a scam that has been circulating in the area. In the scam, the caller identifies themselves...
Social Security and Supplemental Security Income (SSI) benefits for more than 67 million Americans will increase.