A Quincy man has been sentenced to federal prison for bank fraud and money laundering, the U.S. Attorney said.
Four men in Florida have been accused of trying to cash a U.S. Treasury check worth a staggering $27 million, according to police. The men were arrested at a restaurant in South Florida on November 10 ...
A Brockton woman was arrested Thursday on charges she attempted to steal a nearly one-million-dollar tax refund check from the U.S. Treasury, the Massachusetts U.S. Attorney’s Office said in a ...
On Wednesday, March 18, the Beverly Hills Police Department informed Canyon News via email that they are alerting residents ...
Mar. 5—A second person has been arrested in connection with a 2023 scam that cost Lafayette's Chamber of Commerce and its former executive director $508,725. The scammers also used the chamber's bank ...