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April 19, 2019 02:50 PM
Indian National Extradited to US to Face Charges in Call Center Scam
Allegedly defrauded thousands of US residents out of hundreds of millions of dollars...
April 18, 2019 04:00 PM
12 Charged in Federal Document and Benefit Fraud Sweep
Ten of the twelve are unlawfully present in the United States...
April 17, 2019 01:32 PM
Former Whole Foods Janitorial Contractor Must Pay State $335,000
Wage, payroll violations and worker misclassification....
April 12, 2019 04:56 PM
Test Taker in College Admissions Scandal Pleads Guilty
Secretly took college entrance exams in place of students, or corrected students’ answers...
April 12, 2019 03:31 PM
Joseph D. Sanches Found to be a Sexually Dangerous Person
Sex offender's civil commitment can be reviewed yearly...
April 9, 2019 02:44 PM
16 Parents Involved in College Admissions Scandal Named in Second Indictment
Superseding indictment charges conspiracy to commit fraud and money laundering...
April 9, 2019 09:53 AM
AG Secures $2 Million from National Mortgage Servicer
Caliber Home Loans, Inc. confronted over unfair, unaffordable loan modifications
April 8, 2019 03:24 PM
14 Defendants in College Admissions Scandal to Plead Guilty
13 parents and one university athletic coach...
April 8, 2019 11:13 AM
AG Secures $5.5 Million in Subprime Auto Loan Settlement
Settlement to provide relief to hundreds of Massachusetts borrowers...
April 7, 2019 01:32 PM
P-Town Man Sentenced for Trafficking Meth
Three years supervised release and $25k fine...
April 5, 2019 06:23 PM
Rwandan Man Convicted for Immigration Fraud, Perjury in Connection with the 1994 Genocide
Convicted on eve of 25th anniversary of the Rwandan genocide...
April 4, 2019 01:25 PM
Federal Grand Jury Indicts Rhode Island Man in Kidnapping of Jassy Correia
Kidnapping resulted in death of victim...
April 2, 2019 01:20 PM
Milton Woman Arrested for Running Multimillion-Dollar Black Market Weed Enterprise
Northern Herb's revenue exceeded $14 million...
March 29, 2019 01:21 PM
AG Secures $2 Million in Restitution for 20,000 Mass. Homeowners
Compensation for widespread mortgage servicing violations...
March 28, 2019 07:27 PM
Former Yale Coach Pleads Guilty in Admissions Bribery Scheme
Received $400k after one student, asked $450k for another...
March 28, 2019 05:45 PM
Federal Indictment for Man Accused of Sexual Exploitation of Children
Allegedly filmed high school boys using urinals and bathroom stalls...
March 27, 2019 11:21 AM
Whitman Man Arrested for Sexually Exploiting Children
Allegedly posted as teenage girl to extort nude photos from middle school boy...
March 26, 2019 10:08 AM
Sandwich Man Faces Charges in Insurance Fraud Scheme
AG's office alleges insurance broker stole more than $270,000 from clients...
March 21, 2019 11:14 AM
Orleans Investment Adviser Sentenced for Multi-Million Dollar Fraud and ID Theft
Kimberly Kitts gets 87 months in federal prison...
March 18, 2019 02:57 PM
Former Wareham Regional Refuse Disposal District Officials Indicted
Alleged to have taken over $675,000 over six years...
March 14, 2019 11:00 AM
Former Cape Man 55 Months in Multi-Million Dollar Fraud Schemes
Once a Trustee at Cape Cod Community College...
March 12, 2019 01:30 PM
Hyannis Man Faces Federal Charges in Nation-Wide College Admissions Scam
Alleged Exam Cheating & Athletic Recruitment Scheme
March 9, 2019 05:20 AM
Governor Baker Nominates Cape Judge to Appeals Court
Judge Kathryn Hand resides in Osterville...
March 6, 2019 11:25 AM
Harwich Man Sentenced for Fentanyl Conspiracy
Eight years in prison...
March 4, 2019 11:30 AM
Forestdale Man Convicted of Indecent A&B on a Child Under 14
Five count conviction gets sentence of five years
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