BOSTON — A New Bedford couple has been arrested and charged in a large-scale insurance fraud scheme involving their business, BL Insurance Brokerage LLC, according to the U.S. Department of …
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FBI Boston
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SAN DIEGO — A federal jury in Boston convicted Engilbert Ulan, 42, a Philippine national living in Los Angeles, for his role in orchestrating a large-scale marriage fraud operation that …
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WORCESTER, Mass. — A 19-year-old college student from Massachusetts is expected to plead guilty after allegedly hacking into the systems of two U.S. education technology companies and attempting to extort …
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Drug TraffickingDrugs
Three Dominican Nationals Arrested on Drug Trafficking Charges in Lawrence, Mass.
Three Dominican nationals residing in Lawrence, Massachusetts, were arrested on March 9, 2025, on drug trafficking charges. The individuals arrested were Juana Luduvina Aguasvivas, 66, Richard Arias-Aguasvivas, 38, and Ariel …
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BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered the stolen funds through cryptocurrency accounts. According to …