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Scarsdale CPA accused in $2M check cashing scheme

Scarsdale accountant George Sanossian has been charged with conspiracy to defraud the IRS for allegedly misrepresenting more than $2 million in income for nine construction companies. He pled not guilty and was released from custody on posting an unsecured $250,000 personal recognizance bond.

Ex-MBTA Police officer charged with false report after assault

Ex-MBTA Police officer charged with false report after assault
masslive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from masslive.com Daily Mail and Mail on Sunday newspapers.

Alleged fraudster Monica Cannon-Grant found to have violated conditions of her release

Boston activist Monica Cannon-Grant, who along with her late husband was indicted last year on 18-fraud related counts related to their charity Violence in Boston, was found to have violated her release conditions by receiving her father's financial benefits.

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