MARBLEHEAD, Mass. / DAYTONA BEACH, Fla. — A Massachusetts man accused of defrauding students, parents, and faculty members through a school travel scam has been arrested in California. Robert Safford …
Tag:
Massachusetts fraud
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BOSTON, MA — David Markiewicz, a former banquet employee from Hull, has been charged with securities fraud after allegedly defrauding more than $700,000 from 12 former coworkers through a fraudulent …
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Alihea Jones, 51, of Brandon, Florida, was sentenced to 10 months in prison on Monday for her role in defrauding a Massachusetts housing agency, the Small Business Administration (SBA), and …