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Fraud

A stretch of 128 in Waltham

Revere Man Accused In Tree Trimming Bid Rigging Scheme

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.

WBZ NewsRadio 1030–10/13/2012

Chethams Library Is The Oldest Public Library In The English Speaking World

Saugus Library Employee Pleads Guilty to Stealing Over $800K

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.

09/28/2012

(credit: Joe Raedle/Getty Images)

Complaint: Mass. Man Defrauded Retirees Of $2M

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.

07/31/2012

File Image (Photo by Joe Raedle/Getty Images)

Survey: Massachusetts Residents Should Be More Aware Of Finances

The Office of Consumer Affairs’ survey found many don’t do enough to protect their finances.

07/25/2012

Badboyclientlist.com claims to expose men who mistreat escorts.

Local Men Accused Of Mistreating Escorts Say It’s A Scam

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.

06/13/2012

Frank Basile has won more than $300,000 in the Mass. Lottery

Mass. Lottery Winners Accused Of Welfare Fraud

Investigators say at least two big time lottery winners are bilking the state out of thousands in public benefits.

05/31/2012

Wilfredo Laboy

Former Lawrence School Supt. Sentenced To Jail Time

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.

03/23/2012

Wilfredo Laboy

Former Lawrence Superintendent Convicted Of Fraud, Embezzlement

Prosecutors said LaBoy used his office for his own personal gain and took a kickback from a contractor working with the system.

03/22/2012

Counting, Savings

National Consumer Protection Week: Selling Online

Thinking of selling your car or some other valuable item through a classified ad or online?

WBZ NewsRadio 1030–03/09/2012

Nancy Parker is accused of staging an attempted shooting in order to collect worker's compensation.

DA: Former T Driver Faked Bus Shooting To Get Worker’s Comp.

A former MBTA bus driver is accused of faking an attempted shooting on board the MBTA bus she was driving, then collecting worker’s compensation in its aftermath.

01/27/2012

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