Spoofed Email Impersonated Union’s Investment Manager
FBI Boston Warns Quit Claim Deed Fraud on the Rise
Landowners and Real Estate Agents Urged to Take Action to Protect Themselves
Newburyport Man Pleads Guilty in $2.2 Million Home Repair Insurance Fraud Scheme
Fictitious Repairs Billed to Insurer Over Three-Year Period, Prosecutors Say
Caught: Contractor’s Tax And Premium Fraud Lead to Prison
Criminal Charges for Tax and Insurance Fraud Lead to Guilty Plea
Dorchester Business Owner Sentenced for Employment Tax Fraud
Although not part of the plea agreement, Mr. Tren also lied to his insurer Travelers
