Tag:

Bank Fraud

Ex-Aide To 2 NY Governors Raked In Millions As Agent Of Chinese Government: Feds Ex-Aide To 2 NY Governors Raked In Millions As Agent Of Chinese Government: Feds
Ex-Aide To 2 NY Governors Raked In Millions As Agent Of Chinese Government: Feds This story has been updated. A former aide to New York Gov. Kathy…
Quincy Man Admits To Writing 100 Bad Checks Worth Over $1M: Feds Quincy Man Admits To Writing 100 Bad Checks Worth Over $1M: Feds
Quincy Man Admits To Writing 100 Bad Checks Worth Over $1M: Feds A Quincy man faces up to 30 years behind bars after he admitted to writing more…
Tattoo Unravels $1M Fake Check Empire In Quincy: Feds Tattoo Unravels $1M Fake Check Empire In Quincy: Feds
Tattoo Unravels $1M Fake Check Empire In Quincy: Feds A 41-year-old Quincy man was arrested last week with writing more than 114 bad checks worth…
Canton Man Who Swindled $1.1M From Lonely 'Mugus' Gets Over 4 Years In Prison: Feds Canton Man Who Swindled $1.1M From Lonely 'Mugus' Gets Over 4 Years In Prison: Feds
Canton Man Who Swindled $1.1M From Lonely 'Mugus' Gets Over 4 Years In Prison: Feds A 43-year-old man who admitted to preying on vulnerable and…
Ex-Mass Officer Who Admitted To Bank Fraud, Gun Charges Gets Year Behind Bars: Feds Ex-Mass Officer Who Admitted To Bank Fraud, Gun Charges Gets Year Behind Bars: Feds
Ex-Mass Officer Who Admitted To Bank Fraud, Gun Charges Gets Year Behind Bars: Feds A former Tyngsborough police officer who admitted to hiding…
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…
Taunton Romance Scammer Must Repay Victims $1.1M, Spend 2 Years In Prison: Feds Taunton Romance Scammer Must Repay Victims $1.1M, Spend 2 Years In Prison: Feds
Taunton Romance Scammer Must Repay Victims $1.1M, Spend 2 Years In Prison: Feds A Taunton man who conned several people into giving him more than…
Ex-Tyngsborough Cop Admits Bank Fraud, Gun Charges: Feds Ex-Tyngsborough Cop Admits Bank Fraud, Gun Charges: Feds
Ex-Tyngsborough Cop Admits Bank Fraud, Gun Charges: Feds A 37-year-old former Tyngsborough police officer pleaded guilty last week to lying on loan…
Ex-Boston Bank Employee Forged $65K Check To Buy Luxury SUV: DA Ex-Boston Bank Employee Forged $65K Check To Buy Luxury SUV: DA
Ex-Boston Bank Employee Forged $65K Check To Buy Luxury SUV: DA A Boston man who worked as a customer service representative for a bank forged a…
Worcester Man Sets Speed Record Going To Prison With Sports Car Fraud: Feds Worcester Man Sets Speed Record Going To Prison With Sports Car Fraud: Feds
Worcester Man Sets Speed Record Going To Prison With Sports Car Fraud: Feds A 29-year-old Worcester man decided to speed run his way to prison when…
Ex-Mass Lawyer Get Years In Prison, Must Repay Millions He Ripped Off From Clients: Feds Ex-Mass Lawyer Get Years In Prison, Must Repay Millions He Ripped Off From Clients: Feds
Ex-Mass Lawyer Get Years In Prison, Must Repay Millions He Ripped Off From Clients: Feds A former Hyannis attorney who was stealing from his clients and…
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…