BOSTON, Mass. (WWLP) — A Woburn man is facing federal charges in a major tax refund fraud scheme involving U.S. Treasury checks worth over $700,000, the Department of Justice announced. …
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Massachusetts fraud case
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BOSTON, MA — A 75-year-old Cranston man, Craig Clayton, faces up to 20 years in prison and hundreds of thousands of dollars in fines after pleading guilty to laundering $35 …
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FinancialSocial Security and Pension Scams
Lawrence Man Charged for COVID-19 Relief Fraud and Social Security Theft
A Lawrence man, Randolph Dominguez, 57, has been charged with wire fraud and theft of government money by the U.S. Attorney’s Office for the District of Massachusetts. According to prosecutors, …