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.
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.
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.
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.
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.
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 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.
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.
