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Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds

Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire fraud. U.S. District Court Judge ....

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Lawrence Woman Sentenced in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles

Lawrence Woman Sentenced in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles
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Wareham Officer Among Indicted in Commercial Driver's License Conspiracy

Wareham Officer Among Indicted in Commercial Driver's License Conspiracy
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State Troopers Arrested for Alleged Commercial Drivers License Bribery Scam

Two current and two former Massachusetts State Police troopers are among six charged in connection with an alleged conspiracy to give passing scores to ....

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Verdict in federal trial: Former troopers found guilty of OT fraud, all counts

Two-week trial in Worcester. ....

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