October 21, 2021 The former chief financial officer (CFO) of the Boston Grand Prix pleaded guilty today in federal court in Boston in connection with multiple schemes to defraud equipment and small business financing companies as well as the Small Business Administration (SBA) and the Internal Revenue Service.
October 21, 2021 A former bank manager pleaded guilty today in federal court in Boston to falsely inflating taxpayer's federal income tax refunds and diverting a portion of those refunds to accounts controlled by him and others.
October 19, 2021 A Taunton man was arrested today in connection with making alleged fraudulent Pandemic Unemployment Assistance (PUA) claims and for making false statements in support of a residential mortgage application.