Springfield Man Pleads Guilty to Stealing from ATMs
A Springfield man pleaded guilty in federal court in Boston after allegedly using stolen trucks to rip ATMs from the ground.
Former Bank Loan Officer Charged in SBA Fraud Scheme
A Braintree resident and former bank loan officer has agreed to plead guilty to participating in a three-year scheme that involved submitting fraudulent applications to obtain loans from the U.S. Small Business Administration.
Man Pleads Guilty in ATM Skimming Scheme
A second man has pleaded guilty in connection with an ATM skimming scheme on Martha’s Vineyard eight years ago.
Hull Man Charged With PPP, EIDL Fraud
A Hull man who had previously been convicted in a securities fraud scheme was arrested last week and charged with submitting fraudulent documents to receive Paycheck Protection Program and Economic Injury Disaster loans.
Accounts at Greater Boston Banks Used in Romance Scam
A Ghanaian national living in Randolph was arrested last week on charges of making false statements at several Greater Boston banks as part of a $1.7 million romance scam.
Former State Rep Pleads Guilty to Bank Fraud
Former Massachusetts state Rep. David Nangle pleaded guilty yesterday to several charges, including defrauding a bank to obtain loans to purchase his home and repay his personal debts.
Lancaster Man Pleads Guilty to Three Bank Robberies
A Lancaster man has pleaded guilty to bank robberies at two Avidia Bank branches and at Cornerstone Bank.
Cape Cod Woman Pleads Guilty to Embezzlement
A Cape Cod woman pleaded guilty to charges in two separate criminal cases for embezzling more than $1.3 million from two employers, including a Cape Cod construction company.
Multiple Indictments in Car Loan Scheme
Six people were indicted by a federal grand jury in Boston in connection with a scheme to use stolen identities to apply for bank accounts and obtain car loans.
Former BofA Employee Pleads Guilty to Embezzlement
A former Bank of America employee from Abington pleaded guilty to embezzling $1.5 million from a client company and using a portion of those funds to purchase luxury items.
Malden Woman Charged with Embezzling from Eastern Bank
A Malden woman was arrested last week and charged with stealing Social Security benefits while working at Eastern Bank.
Former Attorney, Wife Indicted in Mortgage Fraud Scheme
A former Massachusetts attorney and his wife were indicted on Tuesday in Boston federal court in connection with various mortgage fraud schemes.
Winchester Man Charged with $13M PPP Fraud
A Winchester man has been charged with allegedly filing fraudulent Paycheck Protection Program loan applications seeking more than $13 million.
Co-Founder of North Andover Mortgage Company Pleads Guilty
The principal and co-founder of a North Andover mortgage short sale assistance company pleaded guilty on Wednesday in connection to a scheme to defraud mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions
Prison Time for North Andover Mortgage Business Co-Founder
The principal and co-founder of a North Andover mortgage short sale assistance company will spend time in prison over a scheme to defraud mortgage lenders and investors out of nearly $500,000 in proceeds.
Man Pleads Guilty to Davis Square Bank Robbery, Gunfight
A Rhode Island man pleaded guilty in federal court in Boston in connection an armed bank robbery in Somerville last year that resulted in shots fired inside the bank.
Charges: Lowell Rep. Fueled Gambling with Fraudulent Loans
Charges against state Rep. David Nangle, who was arrested this morning by federal agents, include allegations that he provided false information to a bank to obtain loans that in part funded gambling activities.
Swiss Brokerage Firm Founder Pleads Guilty to Securities Fraud
The founder and operator of a Swiss asset management firm pleaded guilty in Boston federal court to charges that he engaged with others in a massive global securities fraud scheme that netted proceeds of approximately $164 million.
Former Blue Hills Bank Officer Sentenced to 4 Months in Prison
A former bank officer with Blue Hills Bank was sentenced yesterday to four months in prison for illegally participating in a loan with a financial institution.
Additional Charge for Former Springfield Golf Pro, Homebuilder
A former Springfield golf course manager who was indicted last month on charges of stealing money from municipal courses and using the funds to build houses has been indicted on another charge of making false statements to a bank to conceal a cash down payment.
