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Aggravated identity theft

Business
'Cheated': Recovery Centers Across Mass Close, Operators Charged With Millions In Fraud: Feds 'Cheated': Recovery Centers Across Mass Close, Operators Charged With Millions In Fraud: Feds
'Cheated': Recovery Centers Across Mass Close, Operators Charged With Millions In Fraud: Feds Instead of fostering recovery, the operator of a chain of…

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by Morgan Gonzales
Police & Fire
Central Mass Financial Advisor Who Stole $2.8M Sentenced To More Than 8 Years: Feds Central Mass Financial Advisor Who Stole $2.8M Sentenced To More Than 8 Years: Feds
Central Mass Financial Advisor Who Stole $2.8M Sentenced To More Than 8 Years: Feds A Worcester-based financial adviser who admitted to stealing nearly…

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by Josh Lanier
News
Massachusetts Woman Sentenced For Embezzling Nearly $800K From Employer Massachusetts Woman Sentenced For Embezzling Nearly $800K From Employer
Massachusetts Woman Sentenced For Embezzling Nearly $800K From Employer A Massachusetts woman has been sentenced for charges connected to her…

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by Nicole Valinote
News
CT Man Sentenced For Fraud, Identity Theft Offenses CT Man Sentenced For Fraud, Identity Theft Offenses
CT Man Sentenced For Fraud, Identity Theft Offenses A Connecticut man has been sentenced to 60 months in prison for fraud and identity theft offenses…

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by Kathy Reakes
News
COVID-19: Massachusetts Man Admits To Fraud, Identity Theft Charges Related To Pandemic COVID-19: Massachusetts Man Admits To Fraud, Identity Theft Charges Related To Pandemic
Covid-19: Massachusetts Man Admits To Fraud, Identity Theft Charges Related To Pandemic A Massachusetts man admitted to trying to profit from the…

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by Zak Failla
News
Massachusetts Man Admits To Purchasing MBTA Passes Using Others' Identities Massachusetts Man Admits To Purchasing MBTA Passes Using Others' Identities
Massachusetts Man Admits To Purchasing MBTA Passes Using Others' Identities A Massachusetts man pleaded guilty to charges of wire fraud and…

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by Kathy Reakes