Trung Nguyen, 48, of Danvers, Massachusetts, has been convicted of money laundering and operating an unlicensed money transmitting business, which facilitated the conversion of over $1 million in cash to …
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Massachusetts
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The U.S. Attorney’s Office for the District of New Hampshire has announced the indictment of 14 individuals linked to a Lawrence-based organization accused of trafficking fentanyl across New Hampshire. Between …
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PROVIDENCE, RI – United States Attorney Zachary A. Cunha announced that Roberto Munoz, 29, of Hialeah, FL, and Jason Rhodes, 34, of Flushing, NY, have been charged in federal court …
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Business & Job Opportunity ScamsBusiness-Related
Former Senator Dean Tran Convicted of Pandemic Unemployment Fraud
Former Massachusetts state Senator Dean Tran has been convicted on 23 charges related to fraudulently applying for pandemic unemployment assistance and lying on his tax returns, according to the U.S. …
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A New York woman named Yuxin Fu has been arrested and extradited to Massachusetts after allegedly scamming a Cape Cod resident out of $46,000. The Barnstable police, following a detailed …
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