Lookout, MA Residents: Odometer Fraud Is Rampant Statewide
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fraud
Massachusetts Police Officer Indicted In $36M Fraud Scheme
Some nefarious goings-on in the state perpetrated by someone who's supposed to be on the side of good, according to the U.S. Department of Justice.
Caution! Don’t Fall Victim to These Common Massachusetts Property Crimes
Caution! Don't Fall Victim to These Common Massachusetts Property Crimes
Father And Sons Accused In $21 Million Mass Lottery Fraud
Three men have been charged in connection with a scheme in which they cashed winning lottery tickets on behalf of the ticket holders to avoid taxes on the prize.
Watch Out, Unemployment Fraud On The Rise
Multiple employees in the WUPE listening area have recently been made aware that fraudulent Unemployment Insurance (UI) claims were filed in their name.
A Third Arrest Is Made In The Ongoing Investigation
Third Arrest Made In Ongoing Fraud Investigation Albany, N.Y. County Sheriff’s Office arrested a third individual as part of an investigation into a national organized fraud scheme taking place in Northern Berkshire County. Law enforcement arrested Parth “Peter” Chaudhari, 23, of Adams Wednesday afternoon without incident.
Fraud Investigation Update from The Berkshires DA Office
Police arrested Ajaykumar Chaudhari, 24, of Pownal, Vt. and Jitendra Chaudhari, 27, of Williamstown as the result of a three-month investigation into a national organized fraud scheme.
"Tis the Season" for Credit Card Fraud
I never thought it would happen to me.