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Family scammed lottery for over a decade claiming $20million from 14,000 tickets

The family had been dubbed 'the luckiest family in Massachusetts', claiming $20million worth of lottery winnings, but it was the biggest fraud ever carried out against the state ....

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How a Massachusetts family scammed the lottery out of $20 million

Ali Jaafar, 63, of Watertown, started the elaborate scheme around 2011. ....

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Man sentenced in 'elaborate' tax fraud scheme involving dozens of Massachusetts lottery dealers

A Watertown man was sentenced Tuesday in Boston federal court for his role in a lottery scam, in which the pair claimed more than $20 million in Massachusetts lottery winnings over nine years on behalf of the actual winning ticket holders to avoid paying taxes and to collect tax refunds, prosecutors said. ....

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Rockport business owner charged with filing false tax returns

ROCKPORT — The owner of a Rockport landscaping company was charged Monday with five counts of filing false tax returns. ....

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Beej Das federally indicted for allegedly defrauding clients of more than $5M

BOSTON An attorney, former Tyngsboro hotelier and one-time 3rd Congressional District candidate was arrested in Florida Monday on federal charges for allegedly defrauding clients of more than $5 million in escrow funds. ....

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