The I-Team has learned Massachusetts is one of the areas of greatest concern. We’ve been told gangs based in the Lawrence area with links to the Dominican Republic are very active in this area.
Lawyers handle our most sensitive matters, often involving our financial security and even life savings. The consequences can be devastating when that trust is violated.
A Revere business owner is accused of stacking the cards to his advantage in an effort to win a city tree trimming contract. Daniel Hibbert faces fraud and other charges in a scheme that enabled him to get a $45,000 dollar deal.
The former library employee accused of stealing more than $800,000 pleaded guilty Friday in Lynn District Court to 15 counts including money laundering and mail fraud.
A Foxborough man was accused Tuesday of defrauding about 35 retirees of $2 million by offering non-existent investments through his North Attleboro financial planning firm.
The Office of Consumer Affairs’ survey found many don’t do enough to protect their finances.
The website posts personal information about the men. Then they are contacted by a supposed attorney who says they can pay $4,000 to get their names taken off.
Investigators say at least two big time lottery winners are bilking the state out of thousands in public benefits.
The former superintendent of the Lawrence school system has been sentenced to 90 days in jail after his conviction for using school resources for his own gain.
Prosecutors said LaBoy used his office for his own personal gain and took a kickback from a contractor working with the system.