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March 13, 2024
Last year, $5.5 billion was stolen in tax fraud. And those fraudsters are working harder than ever to take your money and compromise your security.
December 12, 2023
BOSTON – A Colombian man pleaded guilty today in federal court in Boston to money laundering. Luis Fernando Galindo-Ramos, 55, pleaded guilty to money
November 27, 2023
A former candidate for the U.S. House of Representatives in the 3rd Congressional District of Massachusetts was convicted recently by a federal jury in Boston of charges of violating the Federal Election Campaign Act and false statements.
November 18, 2023
Former Massachusetts Senator Dean Tran is in hot water again this year with new accusations he collected and concealed well over $80,000 by working at a New Hampshire automotive parts
October 12, 2023
BOSTON – A Melrose man pleaded guilty today to a decade-long tax fraud scheme in which he failed to pay employment taxes he had withheld from employees of
August 20, 2023
Craig Clayton of Cranston and the owner of a “virtual CFO” business has been charged and has agreed to plead guilty to laundering tens of millions of dollars in proceeds from internet fraud schemes by creating shell companies and opening fraudulent busine