Newton Man Pleads Guilty to Business Loan Scheme
A Newton man pleaded guilty last week in federal court in Boston in connection with illegally using the identity of another individual to apply for two business loans.
A Newton man pleaded guilty last week in federal court in Boston in connection with illegally using the identity of another individual to apply for two business loans.
A Dominican national was convicted earlier this week by a federal jury in Boston of laundering close to $1 million in fraudulently obtained IRS refund checks using 11 different bank accounts at five different banks.
An indictment unsealed in U.S. District Court in Providence last week charges seven individuals with allegedly participating in a “card cracking” scheme, with the intent of defrauding banks, including Massachusetts institutions, of approximately $1 million.
The president and founder of a Falmouth mortgage company was sentenced earlier this week in federal court in Boston in connection with defrauding Ginnie Mae out of approximately $2.5 million.
A man dubbed the “Incognito Bandit” was sentenced in federal court in Boston last week for armed bank robbery.
A Boston man was sentenced earlier this week in federal court for an Allston bank robbery.
An Easthampton attorney was recently arrested and appeared in federal court in Springfield earlier this week to face charges for various financial fraud offenses and lying to federal agents.
A Boston-area hedge fund manager was sentenced yesterday in federal court in Boston for running a multimillion-dollar Ponzi scheme.
An Orleans investment adviser was sentenced earlier this week in federal court in Boston for defrauding her clients of more than $3 million and using those funds for her own expenses.
A Lynn man was arrested and charged earlier this week in federal court in Boston in connection with money laundering and visa fraud.
Celebrities are not the only people being charged in yesterday’s bombshell report alleging cheating and bribery in the college admissions process.
A former investment advisor was sentenced earlier this week in federal court in Boston for deceiving his former clients concerning the management of their retirement savings as well as lying to the U.S. Securities and Exchange Commission.
A dual U.S.-Irish citizen was sentenced Friday in federal court in Boston on charges arising out of a multi-year mortgage fraud scheme.
A Lynn accountant pleaded guilty yesterday in federal court in Boston to assisting in a multi-year mortgage fraud scheme by creating fraudulent tax returns and submitting fraudulent letters to lenders.
A former Massachusetts man pleaded guilty earlier this week in federal court in Springfield to his role in a conspiracy to hide money from a federally insured financial institution.
The District of Massachusetts collected more than $5.2 billion in criminal and civil actions in fiscal year 2018, according to a statement from U.S. Attorney Andrew E. Lelling yesterday.
A former bank employee pleaded guilty yesterday in federal court in Worcester in connection with embezzling money from client accounts held by the bank by which she was employed.
A Brazilian national pleaded guilty earlier this week in federal court in Boston to charges of ATM skimming in towns north of Boston.
A Charlestown man pleaded guilty last week in federal court in Boston to bank robbery.
An employee of Boston-based biotech company PixarBio Corp. pleaded guilty last week to securities fraud charges in connection with a scheme to defraud investors and manipulate the company’s shares.