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Wire Fraud

News
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…

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by Joe Lombardi
News
COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief…

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by Michael Mashburn
Politics
Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to…

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by Josh Lanier
Politics
Ex-Rep. Santos To Plead Guilty In Federal Trial: Reports Ex-Rep. Santos To Plead Guilty In Federal Trial: Reports
Ex-Rep. Santos To Plead Guilty In Federal Trial: Reports Former Republican Rep. George Santos is expected to plead guilty to federal charges weeks ahead of…

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by Josh Lanier
Politics
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You'
Ex-Rep Santos Celebrates 'Squad' Member's 'Humiliating' Loss: 'We're Coming To Get You' Former Rep. George Santos may have been banished out into the…

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by Josh Lanier
Police & Fire
Mass. Man Admits To Stealing Money Meant For Veteran Suicide Prevention: Feds Mass. Man Admits To Stealing Money Meant For Veteran Suicide Prevention: Feds
Mass. Man Admits To Stealing Money Meant For Veteran Suicide Prevention: Feds A Haverhill man pleaded guilty to siphoning nearly $50,000 from a…

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by Josh Lanier
Police & Fire
Postal Employee Who Embezzled $90K Gets 18 Months In Prison, Must Pay Restitution: Feds Postal Employee Who Embezzled $90K Gets 18 Months In Prison, Must Pay Restitution: Feds
Postal Employee Who Embezzled $90K Gets 18 Months In Prison, Must Pay Restitution: Feds A former US Postal Service employee who was convicted of…

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by Josh Lanier
Police & Fire
Brookline Woman Admits To $650K Embezzlement Scheme From Medical Practice: Feds Brookline Woman Admits To $650K Embezzlement Scheme From Medical Practice: Feds
Brookline Woman Admits To $650K Embezzlement Scheme From Medical Practice: Feds An ex-office manager from a Brookline medical practice admitted…

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by Josh Lanier
News
$2.2M Scheme: Mass Man Convinces Victims To Invest In Youth Sports Ventures, Steals Funds $2.2M Scheme: Mass Man Convinces Victims To Invest In Youth Sports Ventures, Steals Funds
Watertown's Adrian Kawuba Defrauds Victims Out Of $2.2M A Massachusetts man will spend years in prison for defrauding investors who believed they had…

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by Ben Crnic
Politics
George Santos Announces Comeback Bid For NY Congressional Seat: 'Off To The Races' George Santos Announces Comeback Bid For NY Congressional Seat: 'Off To The Races'
George Santos Announces Comeback Bid For NY Congressional Seat: 'Off To The Races' Disgraced former New York Rep. George Santos is mounting a…

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by Michael Mashburn
Police & Fire
Mass Man Used Money Meant For Suicide Prevention For Veterans On OnlyFans, Cruise: Feds Mass Man Used Money Meant For Suicide Prevention For Veterans On OnlyFans, Cruise: Feds
Mass Man Used Money Meant For Suicide Prevention For Veterans On OnlyFans, Cruise: Feds A Massachusetts man stole money from a nonprofit that was…

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by Josh Lanier
Police & Fire
Ex-Boston Headmistress Who Used School Money For Tropical Vacations Avoids Jail Time: Feds Ex-Boston Headmistress Who Used School Money For Tropical Vacations Avoids Jail Time: Feds
Ex-Boston Headmistress Who Used School Money For Tropical Vacations Avoids Jail Time: Feds The former leader of a Boston school who admitted to using…

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by Josh Lanier
Police & Fire
NJ Man Conned $1.5M From Boston Buddy To Fund Casino Trips, Fund NY Restaurant: Feds Say NJ Man Conned $1.5M From Boston Buddy To Fund Casino Trips, Fund NY Restaurant: Feds Say
NJ Man Conned $1.5M From Boston Buddy To Fund Casino Trips, Fund NY Restaurant: Feds Say A New Jersey man who admitted to conning a friend out of…

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by Josh Lanier
News
Ex-State Senator Charged With 28 Counts Of Fraud: Feds Ex-State Senator Charged With 28 Counts Of Fraud: Feds
Ex-State Senator Charged With 28 Counts Of Fraud: Feds A former Republican state senator who represented Worcester and Middlesex counties was…

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by Josh Lanier
News
Man Conned 300 Mass Families To Pay For His Plastic Surgery, Vacations, Gambling: Feds Man Conned 300 Mass Families To Pay For His Plastic Surgery, Vacations, Gambling: Feds
Man Conned 300 Mass Families To Pay For His Plastic Surgery, Vacations, Gambling: Feds The only thing the kids who signed up for MB Sports Camps…

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by Josh Lanier
Police & Fire
Ex-Stoneham Detective With History Of Scamming Landlords Pleads Guilty To Fraud: Feds Ex-Stoneham Detective With History Of Scamming Landlords Pleads Guilty To Fraud: Feds
Ex-Stoneham Detective With History Of Scamming Landlords Pleads Guilty To Fraud: Feds A former Middlesex County police detective admitted to lying and…

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by Josh Lanier
Police & Fire
CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds
CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds A Connecticut man is accused of ripping off nearly $300,000 from more…

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by Josh Lanier
News
Ex-Leader Used Boston School's Money As 'Slush Fund,' Paid For Tropical Vacations: Feds Ex-Leader Used Boston School's Money As 'Slush Fund,' Paid For Tropical Vacations: Feds
Ex-Leader Used Boston School's Money As 'Slush Fund,' Paid For Tropical Vacations: Feds The former headmaster of a Boston school will admit that she used…

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by Josh Lanier
News
COVID-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid COVID-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid
Covid-19: Owner Of NY Theme Park, Restaurant Admits Stealing $3.2M In Federal Aid A man who owns a theme park and restaurant in New York has…

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by Joe Lombardi
Police & Fire
Mass Dentist Who Embezzled $1.2M Gets 2 Years In Prison: Feds Mass Dentist Who Embezzled $1.2M Gets 2 Years In Prison: Feds
Mass Dentist Who Embezzled $1.2M Gets 2 Years In Prison: Feds A Massachusetts dentist who admitted to embezzling more than $1.2 million from his…

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by Josh Lanier
Police & Fire
Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds
Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds The former president of the State Police Association of Massachusetts and…

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by Josh Lanier
Police & Fire
Man Used Stolen ID To Live Rent-Free In Lynn Apartment For Nearly Year: Feds Man Used Stolen ID To Live Rent-Free In Lynn Apartment For Nearly Year: Feds
Man Used Stolen ID To Live Rent-Free In Lynn Apartment For Nearly Year: Feds A 36-year-old Lynn man is accused of stealing a person's identity to rent an…

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by Josh Lanier
Police & Fire
Ex-Mass Detective Stiffed Multiple Landlords Despite Making $187K A Year: Feds Ex-Mass Detective Stiffed Multiple Landlords Despite Making $187K A Year: Feds
Ex-Mass Detective Stiffed Multiple Landlords Despite Making $187K A Year: Feds Despite making a comfortable living as a Stoneham police detective…

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by Josh Lanier
Police & Fire
$1.5M In Stolen Vehicles: Haverhill Man Admits Running Ring That Used Stolen IDs To Buy Cars $1.5M In Stolen Vehicles: Haverhill Man Admits Running Ring That Used Stolen IDs To Buy Cars
$1.5M In Stolen Vehicles: Haverhill Man Admits Running Ring That Used Stolen IDs To Buy Cars A 39-year-old Essex County man admitted to a wide-ranging…

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by Josh Lanier
Police & Fire
Romance Scammer Who Swindled $1M From Victims Sentenced To 3 Years: Feds Romance Scammer Who Swindled $1M From Victims Sentenced To 3 Years: Feds
Romance Scammer Who Swindled $1M From Victims Sentenced To 3 Years: Feds A 38-year-old Canton woman who stole $1 million from her victims using…

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by Josh Lanier
Police & Fire
Brighton Food Truck Owner Used $1.5M Of Covid Relief Funds To Buy Stocks: Feds Brighton Food Truck Owner Used $1.5M Of Covid Relief Funds To Buy Stocks: Feds
Brighton Food Truck Owner Used $1.5M Of Covid Relief Funds To Buy Stocks: Feds A Brighton food truck owner admitted this week to filing fake loan…

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by Josh Lanier
Police & Fire
Dumb Smartphone Scheme Could Send Acton Man To Prison For Decades: Feds Dumb Smartphone Scheme Could Send Acton Man To Prison For Decades: Feds
Dumb Smartphone Scheme Could Send Acton Man To Prison For Decades: Feds An Acton man this week admitted using several stolen identities to steal…

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by Josh Lanier
Police & Fire
Stoughton Man Admits To Using Money For Struggling Businesses To Pay His Mortgage: Feds Stoughton Man Admits To Using Money For Struggling Businesses To Pay His Mortgage: Feds
Stoughton Man Admits To Using Money For Struggling Businesses To Pay His Mortgage: Feds A Stoughton man who pleaded guilty to using COVID-19 relief…

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by Josh Lanier
Police & Fire
Lowell Money Manager Admits To Stealing $3.5M From Clients, Elderly Couple's Life Savings: Feds Lowell Money Manager Admits To Stealing $3.5M From Clients, Elderly Couple's Life Savings: Feds
Lowell Money Manager Admits To Stealing $3.5M From Clients, Elderly Couple's Life Savings: Feds A Lowell money manager who police arrested trying to…

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by Josh Lanier
Police & Fire
Mass Men Who Tried To Steal $530,000 Through People's Cell Phones Sentenced Mass Men Who Tried To Steal $530,000 Through People's Cell Phones Sentenced
Mass Men Who Tried To Steal $530,000 Through People's Cell Phones Sentenced Two Massachusetts men who pleaded guilty to taking part in a scheme to…

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by Josh Lanier
News
Quincy Realtor Who Deposited $1.8 Million In Forged Checks Gets 30 Months In Prison Quincy Realtor Who Deposited $1.8 Million In Forged Checks Gets 30 Months In Prison
Quincy Realtor Who Deposited $1.8 Million In Forged Checks Gets 30 Months In Prison A Quincy real estate broker was sentenced to 30 months in prison for…

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by David Cifarelli