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Ex UMass-Lowell Student Stole $70K From Dead Professor’s Bank Account: Police
A former UMass-Lowell student is charged with multiple felonies after police said he stole more than $70,000 from his late professor’s state pension, state officials said.
Jeffrey Nazarian, 55, of Haverhill, was arraigned in Salem Superior Court on two counts of forgery, one count each of larceny over $1200, perjury, and uttering, authorities said.
Nazarian received over $70,000 after the death of his former professor and friend, John Hamer, on Jan. 30, 2019, according to the Massachusetts Office of the Inspector General.
Related: Ex-Leader Used Hyde Park School's Money As 'Slu…
Man Taken Into Custody In Greater Boston Area For Allegedly Trying To Cash Forged Checks
A 48-year-old man was captured after a months-long investigation into identity theft and larceny at a Fairfield County bank.
James Greco, of Wynantskill, New York, located in Rensselaer County, was charged on Tuesday, Nov. 21 on a warrant for the July incident at a Wilton bank.
According to Lt. Anna Tornello, of the Wilton Police, Greco entered the bank and forged checks in the victim’s name, and then deposited the cash into other accounts.
After an extensive investigation, and with the help of several other law enforcement agencies, Greco was identified as the suspect and …
Woman, 32, Who Posed As Student At Boston High Schools Faces More Charges: DA
Prosecutors have added more charges against a 32-year-old woman who police say posed as a student at multiple Boston high schools, authorities said.
Shelby Hewitt was already facing seven counts of fraud, the Suffolk County District Attorney said. Prosecutors this week added nine more charges, including:
Three counts of forgery
Two counts of common law forgery
One count of uttering
Larceny over $1,200
ID theft
False claims to an employer
Hewitt, a former Department of Children and Families social worker, allegedly attended Jeremiah E. Burke High School, Brighton High School, and English…
2 Busted In Brookline Violent Home Invasion; Police Searching For 3rd Suspect
Two men who police say forced their way inside a Brookline home in the middle of the night in July to rob and assault the person inside have been caught, but a third suspect remains on the run.
Manuel Alicea, 31, of Tewksbury, and Dominic Hardin, 34, of Lowell, are being held without pending a dangerousness hearing after being arraigned on Wednesday, Sept. 27, Brookline police announced. Officers are searching for Corey Buchanan, 31, of Lowell.
Investigators said the trio donned ski masks to break into a home on Warren Street just before 2:30 a.m. on July 18. They robb…
Woman Embezzled $1.3M From Eastern Mass Business: Police
A 36-year-old Norfolk County woman was arrested on Wednesday, Aug. 2, and charged with stealing $1.3 million from her former employer, authorities said.
Ashley Sumner, of Weymouth, is charged with larceny over $1,200, two counts of improper use of a credit card over $1,200, four counts of identity fraud, and one count of money laundering, Holbrook police said. She was being held on a $100,000 bond.
Detectives began investigating Sumner in March after her former employer, Allstate Glass, reported her for allegedly stealing $50,000 while handling the business's finances, police said.&nb…
Brookline Employee Accused Of Swindling Town Funds For Auto Parts: Officials
A Brookline town employee is accused of taking money from his employer and spending it on personal items, authorities said.
Allan McIntosh, a 60-year-old Natick resident, was arrested and charged with larceny over $1,200 on Friday, March 3, town officials and police reported almost a week later.
McIntosh is accused of using town funds to buy numerous personal items, including auto parts from a store in Framingham, while working for the Brookline Department of Public Works.
McIntosh, who worked for about nine years at DPW, was put on leave for an unrelated policy violation…
Mass Contractor Who Stole $78K From Customers Indicted On Felony Charges
A paving contractor who allegedly stole over $78,000 from customers, including the disabled and elderly, has been indicted for a laundry list of criminal charges, according to court documents.
William Pusateri, owner of Priority 1 Paving in Dedham, was arraigned on 23 charges including larceny from disabled persons over 60 years old on Tuesday, Jan. 3, according to Middlesex Superior Court documents.
Pusateri, who pleaded not guilty to all charges, scammed customers from 2020 to May 2022 by taking deposits or payments in full for services that he never completed or only completed basi…
Eye In The Sky: State Police Go High Tech To Nab Tree-Dwelling Worcester Burglar, Cops Say
A man accused of breaking into a Worcester business early Friday morning, Dec. 30, might have thought he could use the pre-dawn darkness to help him escape, but it was of no help thanks to some high-tech tools state police have at their disposal.
Yorbis Peguero, 24, of Boston, is accused of breaking into a Worcester business with several other men, police said, but his capture was far more dramatic than his alleged co-conspirators.
Worcester officers called to the Shoe Supply Store at 1114 Pleasant St. around 2 a.m. after someone threw a rock through a window to steal items inside, autho…
Boston Family Holds Down Grinch Who Tried To Steal Christmas Until Police Arrive: DA
People at a Boston home heard a rumbling in their kitchen late in the evening on Christmas Eve, but it wasn't a hungry Saint Nick making all that racket, authorities said. It was a man police said had stolen a car, cash, and several other items and was searching for more.
Oliver Sampeur, 25, of Brooklyn, was arrested and charged with unarmed burglary, larceny from a building, larceny over $1,200, theft of a motor vehicle, and receiving stolen property, the Suffolk County District Attorney said. Sampeur has no criminal record and was released on his own recognizance, the prose…
Mass Healthcare Professional Abused Power For Personal Financial Gains: AG
A healthcare professional and his accomplice are accused of collecting larges sums of money for providing fake services for a client that was not actually receiving care, officials said.
Donald Martel, 67, of Georgetown and Jessica Parisella, 42, of Danvers were both indicted for counts of medicaid false claims and larceny over $1,200 on Monday, Dec. 5, Attorney General Maura Healy reports.
The two allegedly submitted false timesheets and claims suggesting that Martel, a board certified behavior analyst and licensed mental health counselor, was providing services to Parise…
Worcester Police Officer Allegedly Finagled Pay For Unassigned Off-Duty Work
A Worcester police officer was arrested for supposedly collecting almost $45,000 for off-duty assignments that he did not work, authorities and MassLive report.
Colby Turner, who was apparently requesting and receiving reimbursement for the assignments, was arrested on Monday, Aug. 1, police said on Facebook.
"At this time, we believe this is an isolated incident," Worcester police said. "We will review our policies and procedures related to off-duty assignments, and will be conducting an internal and external audit of the system."
Turner, who has been with WPD for about five y…
