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$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 pandemic relief programs to steal over $44 million, federal prosecutors announced. The indictment by the US Attorney's Office for the Eastern District of New York, unsealed Wednesday, Jan. 22, alleges that the defendants filed over 8,000 fraudulent tax returns, seeking more than $600 million in COVID-19 relief funds through the Employee Retention Credit (ERC) and related programs. Investigators determined the group successfully secured $44 million from the federal government. Defendants Long Island …

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by Joe Lombardi
Police & Fire
UPDATE: Missing Marblehead Teen Friends Believed To Be Together Found UPDATE: Missing Marblehead Teen Friends Believed To Be Together Found
Update: Missing Marblehead Teen Friends Believed To Be Together Found UPDATE: Police report that both Janeiry Nicole Torres and Zaria Randall have been located. A pair of high schoolers who failed to show up to class are now being sought by police, officials say.  Janeiry Nicole Torres and Zaria Randall, both 15 years old, were last seen at Marblehead High School at 2 Humphrey Street in Marblehead between 7:30 and 8:00 a.m. on Wednesday, March 1, according to the Marblehead Police Department. Officials are requesting the public's help to find the two missing girls.  Marblehead Police Department asking for the public's assistance in locating two reported…

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by Morgan Gonzales
Police & Fire
Boston Man With More Than 80 Charges On His Record Has Bail Revoked: DA Boston Man With More Than 80 Charges On His Record Has Bail Revoked: DA
Boston Man With More Than 80 Charges On His Record Has Bail Revoked: DA A 44-year-old Boston man with more than 80 criminal charges on his record since the early 1990s won't be home for Thanksgiving, a judge ruled on Wednesday, Nov. 16, authorities said.  Timothy Campbell, 44, is accused of threatening employees at a Downtown Crossing Macy's store twice in one day to shoplift, the Suffolk County District Attorney's Office said.  Employees told police he tried to steal $371.36 worth of merchandise on Sept. 9 and threatened to shoot workers when they went to stop him, the DA's office said. Security personnel told officers he'd been in the store ear…

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by Josh Lanier