New Bedford fisherman gets 10 months time served for tax evasion
A New Bedford man was sentenced Tuesday in federal court for evading more than $431,000 in federal income taxes over the course of seven years.
Source: southcoasttoday.com
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Taunton: Francis Okofor sentenced to prison for online romance scams
Romance scams occur when a criminal adopts a fake online identity to gain a victim’s affection and trust.
Source: tauntongazette.com
Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme
BOSTON – A Belgian and Lebanese national holding an Illinois law license was sentenced today for his role in a scheme to defraud victims in multiple
Source: shorenewsnetwork.com
Purported Orthodox Christian monk arrested for $3.6 million COVID fraud scheme
BOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several purported non-profit religious organizations and related businesses they controlled. Brian Andrew Bushell, 47, and Tracey M.A. Stockton, 64, were charged with conspiracy to commitBOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several p...
Source: finchannel.com
Florida Man Pleads Guilty to Money Laundering
BOSTON – A Florida man pleaded guilty yesterday in federal court in Boston in connection with operating an unlicensed money transmitting business to
Source: shorenewsnetwork.com