Lookout, MA Residents: Odometer Fraud Is Rampant Statewide
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Fraud
Massachusetts Police Officer Indicted In $36M Fraud Scheme
Some nefarious goings-on in the state perpetrated by someone who's supposed to be on the side of good, according to the U.S. Department of Justice.
Caution! Don’t Fall Victim to These Common Massachusetts Property Crimes
Caution! Don't Fall Victim to These Common Massachusetts Property Crimes
Father And Sons Accused In $21 Million Mass Lottery Fraud
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.
Third Arrest Made in Ongoing Fraud Investigation
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...
Fraud Investigation Update from The Berkshires DA Office
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.
Investigators Arrest Two In Nationwide 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
Store Owner Pleads Guilty to Food Stamp Fraud
A Massachusetts store owner has pleaded guilty to food stamp fraud.