Gloucester Man Accused of Million-Dollar Real Estate Scam
A Gloucester man is accused by Secretary of State William Galvin’s office of defrauding elderly investors out of more than $1 million.
Co-Owner Of Trash Company Sentenced For Fraud
The co-owner of a trash company was sentenced earlier this week in federal court for defrauding the operator of the Fall River Landfill out of approximately $463,000 in disposal fees.
AG Returns $500K To MassHealth In Settlement With Springfield Dentist
The Office of the Attorney General has reached a settlement with a pediatric dentist in Springfield, returning $500,000 to the state’s Medicaid program (MassHealth) and resolving claims that the dentist improperly billed the program for services.
Two Nurses Arrested For Allegedly Stealing $2.7M From MassHealth
The owner of a Boston-based home health agency and an employee have been arrested in connection with allegedly stealing nearly $2.7 million from MassHealth by routinely overbilling and falsely billing for services that were not authorized or provided to patients.
Prison Guard Indicted For Collecting Workers’ Comp Benefits
A former corrections officer at the Worcester County sheriff’s office has been indicted on larceny and workers’ compensation fraud charges in connection with collecting more than $15,000 in disability benefits while he allegedly continued to work for his private business.
Boston Man Sentenced For Identity Theft In Scheme To Defraud Retirement Accounts
A Boston man was sentenced today for his role in a scheme to steal personal information and bank account numbers to withdraw money from retirement accounts.
Auctioneer Flynn Receives 4-Year Sentence For $21M Fraud
Former Quincy real estate auctioneer Daniel J. Flynn III was sentenced to four years in prison for a nine-year fraudulent scheme in which more than 90 investors lost an estimated $21 million and contributed to the deaths of two victims, according to prosecutors.
Flynn Disputes $21M Fraud Figure
Former real estate auctioneer Daniel J. Flynn disputes federal prosecutors’ contention that he bilked investors out of $21.1 million in an eight-year fraud scheme.
Nashua Man Pleads Guilty To Fraud Scheme
A Nashua, New Hampshire man pleaded guilty recently in Boston in connection with defrauding investors in a purported water resource company and laundering money obtained through various online fraud schemes.
Feds Penalize Medical Marijuana Company For Fraud
A federal court in Boston last week entered judgments against a publicly traded company purportedly serving medical marijuana businesses over allegations that it defrauded investors by lying about the company’s true owner.
State Street To Pay $64M To Feds To Settle Fraud Charges
State Street Corp. has agreed to pay more than $64 million to resolve the government’s criminal investigation into a scheme to defraud several of the bank’s clients through secret commissions applied to billions of dollars in securities trades.
Mortgage Co. President Charged with Defrauding Ginnie Mae
The president and founder of a Falmouth mortgage company was charged in U.S. District Court in Boston in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of nearly $3 million.
Financial Adviser Gets 9 Years In $15M Fraud Scheme
A Massachusetts financier who defrauded investors and...Ex-Irish Bank Executive, Boston Resident Agrees To Return To Ireland
The former CEO of Anglo Irish Bank, now living in...Former Stockbroker Pleads Guilty To Fraud, Tax Evasion
A former stockbroker pleaded guilty today in U.S....Andover Man And Woburn Construction Company Charged With Defrauding Union Benefit Funds And IRS
An Andover man and his Woburn company were charged on...
