Three men have been charged in connection with a scheme in which they cashed winning lottery tickets on behalf of the ticket holders to avoid taxes on the prize.
The Albany, N.Y. County Sheriff’s Office has arrested a third individual as part of an investigation into a national organized fraud scheme taking place in Northern Berkshire County. Law enforcement arrested 23-year-old Parth “Peter” Chaudhari, of Adams, Wednesday afternoon...
Police arrested Ajaykumar Chaudhari, 24, of Pownal, Vt. and Jitendra Chaudhari, 27, of Williamstown as the result of a three-month investigation into a national organized fraud scheme.
Law enforcement executed search warrants at three locations in the Northern Berkshires on Monday and arrested two individuals as part of a three-month investigation into a nationwide organized fraud scheme. Members of the State Police Detective Unit, Berkshire Law Enforcement Task Force assigned to the Berkshire District Attorney’s Office, the Berkshire County Sheriff’s Office, and partner police