AG’s Office Assessed Almost $10M in Restitution and Penalties in Fiscal Year 2018
The Attorney General’s Office assessed more than $9.6 million in restitution and penalties against employers on behalf of Massachusetts workers in fiscal year 2018.
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.
Weymouth Woman Admits To Stealing Over $700K From Employer
A Weymouth woman pleaded guilty in U.S. District Court in Boston on Tuesday in connection with a fraud scheme in which she stole approximately $701,826 from her employer.
Brazilian National Sentenced For Bank Fraud Across Mass.
A foreign national from Brazil who had been living...
