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Western Mass Ex-Police Chief Embezzled $19K In Overtime Fraud Scheme, Prosecutors Say
A former Massachusetts police chief is now facing criminal charges after investigators say he illegally collected nearly $20,000 in fraudulent overtime.
K. Scott Kelly, 46, of Mauldin, South Carolina, the former chief of the Adams Police Department, was indicted by a grand jury on charges related to the alleged scheme, the Berkshire County District Attorney's Office said.
The charges include procurement fraud, making a false claim to an employer, and larceny over $1,200 by a single scheme. Each charge carries a potential sentence of up to five years in state prison or 2.5 years in a house o…
Fake Botox Scheme: Mass Spa Owner Posed As Nurse, Injected Hundreds With Illegal Products
A former spa owner admitted in federal court to running a counterfeit Botox operation that impacted hundreds of clients across two Massachusetts locations.
Rebecca Fadanelli, 40, owned Skin Beaute Med Spa locations in Easton and Randolph, accepted a plea deal on Tuesday, April 7, according to the US Attorney General for the District of Massachusetts.
Prosecutors say she took in more than $900,000 while posing as a nurse and using illegal cosmetic injectables.
Fadanelli, of Stoughton, pleaded guilty to multiple charges, including importing merchandise contrary to law and selling count…
Ex-usps Worker Who Stole $8K In Cash, Gift Cards From Mail In Melrose, Revere, Avoids Jail: DOJ
A former postal worker who admitted to stealing hundreds of pieces of mail containing cash, checks, and gift cards, and generating fraudulent money orders worth more than $8,000 combined, was sentenced to probation, authorities said.
Michael Murray, 38, of Lynn, received 30 months of probation at his sentencing on Tuesday, April 7, according to the U.S. Attorney’s Office for the District of Massachusetts. The judge also ordered him to pay $8,553 in restitution and forfeit $5,130.
Murray worked as a clerk at the Beach Street Post Office in Revere and the Melrose Post Office from September 20…