Tag: massachusetts

Last week, it was announced that a Denham, Massachusetts man had pleaded guilty in Boston to conspiring to defraud the ...

A Hull, Massachusetts man has pleaded guilty in relation to a long-running scheme to defraud the company which he served ...

This week, it was announced that a Massachusetts temporary employment agency operator had pleaded guilty to an indictment charging him ...

On January 10, 2018, it was announced that the owner of two Cambridge, Massachusetts-based investment advisory firms had pleaded guilty ...

On Thursday, it was announced that a former Bay Area resident had been arrested in Barnstable, Massachusetts on charges related ...

On Friday, it was announced that the former Secretary-Treasurer of UNITE HERE Local 26 had pleaded guilty in federal court ...

On Friday, it was announced that a Dorchester woman had been sentenced for embezzling $172,551 from a customer while serving ...

On Thursday, it was announced that a Palmer man had pleaded guilty in federal court for his involvement in a ...

On Friday, it was announced that a dual U.S.-Irish citizen had been extradited from Ireland to face mortgage fraud charges. ...

On Monday, it was announced that three men from the Boston, Massachusetts area had been sentenced in connection with the ...

On Friday, November 3, 2017, it was announced that a former United States Postal Service employee had been arrested and ...

This week, it was announced that the Securities and Exchange Commission obtained a final judgment against a Watertown, Massachusetts real ...

On Friday, it was announced that the founders and principals of Inofin Inc. had been sentenced on fraud charges in ...

On Friday, it was announced that a Georgia man had pleaded guilty in federal court to defrauding Staples Inc. of ...

On Friday, it was announced that the former principal of a Boston-area accounting firm had pled guilty to conspiring with ...

On September 25, 2017, a woman in Malden, Massachusetts pleaded guilty to collecting more than $176,000 in government benefits by ...

On September 20, 2017, Massachusetts Attorney General Maura Healey announced that the former owner of several laundromats had been found ...

On September 7, 2017, Attorney General Maura Healey announced that DraftKings Inc. and FanDuel Inc. had agreed to pay a ...

On Wednesday, a Lowell man was sentenced to probation for defrauding the Commonwealth of Massachusetts of tobacco excise taxes between ...

Last week, it was announced that a dual citizen of China and Canada had been arrested for attempting to steal ...