Former Luxury Homebuilder Faces New Charge
A luxury homebuilder who is already facing fraud charges has been indicted for allegedly obstructing a grand jury investigation.
Mass. Man Sentenced for Fraud Scheme Using Multiple Bank Accounts
A Massachusetts man was sentenced to more than four years in prison his role in a fraud scheme that used nearly 80 bank accounts for a multimillion-dollar romance scam.
Three Men Indicted for Martha’s Vineyard Bank Robbery
Three men have been indicted in connection with the armed bank robbery in November at a Rockland Trust branch on Martha’s Vineyard.
NH Man Indicted for Five Bank Robberies
A New Hampshire man has been indicted for allegedly committing five bank robberies last year in Northern Massachusetts.
Business Owner Charged With Using Mass., RI Banks for Fraud Scheme
A Rhode Island man was arrested and charged in Boston federal court yesterday for an alleged laundering scheme that involved about 80 business bank accounts at Massachusetts and Rhode Island banks.
Third Defendant Sentenced in Mortgage Fraud Scheme
A certified public accountant from Lynn, the third defendant in a decade-long mortgage fraud scheme, was sentenced yesterday in Boston federal court.
Local Residents Sentenced in Separate Fraud Cases
Three Massachusetts residents have been sentenced recently for separate loan and bank fraud cases.
Wakefield Man Sentenced in Mortgage Fraud Scheme
A Wakefield man was sentenced last week for his role in a decade-long mortgage fraud scheme that led to $4.3 million in losses for lenders.
Acton Man Pleads Guilty to SBA EIDL Fraud
An Acton man has pleaded guilty for his role in a scheme to use stolen identities to obtain COVID-related U.S. Small Business Administration loans and then launder the money through fraudulent bank accounts.
Methuen Man Sentenced for Robbing Salem Five Branch
A Methuen man was sentenced to more than seven years in prison for armed bank robbery.
NH Man Sentenced for Six Bank Robberies
A New Hampshire man has been sentenced to nearly five years in prison for six bank robberies in New Hampshire and Massachusetts, taking more than $25,000 total.
Two Former Bank Employees Sentenced for Theft, Tax Fraud
Two former bank employees were sentenced to home detention last week for separate schemes involving their roles at the banks.
Massachusetts Man Gets 15 Months for PPP Fraud
A Massachusetts man who admitted to lying on his application for federal coronavirus business aid will spend time in prison for using some of the money to pay his mortgage.
Salem Developer Sentenced for Mortgage Fraud
A real estate developer was sentenced to four years in prison for a decade-long, mortgage fraud scheme that totaled $6.5 million and cost lenders nearly $4 million.
Marblehead Residents Arrested for Alleged EIDL, PPP Fraud
A Marblehead man and woman are accused of submitting fraudulent loan applications for religious charitable organizations they control.
Former Police Officer Pleads Guilty to Bank Fraud
A former Tyngsborough police officer pleaded guilty last week to providing banks with false information to obtain business loans.
Real Estate Broker Sentenced for Stealing From Buyers
A Massachusetts man who according to authorities preyed on people who wanted to buy homes by collecting deposits on properties that had either already been sold or were not even for sale was sentenced Wednesday to 2 1/2 years in prison, federal prosecutors said.
Mass. Man Used 40 Bank Accounts in Romance Scam
A Massachusetts man has pleaded guilty to using 40 banks accounts to carry out a $4 million romance scam.
Lynn Man Sentenced for Bank Fraud
A Lynn man has been sentenced to more than two years in prison for his role in a bank fraud scheme.
