Tag: Leah B. Foley
2 Mass. residents charged for fraudulently withdrawing $1.2M from Citizens Bank
BOSTON – Two Massachusetts residents have been charged for fraudulently withdrawing more than a total of $1.2 million from seven Citizens Bank branches in Massachusetts,...
Motive still unknown after suspect in the Brown attack and MIT...
A frantic search for the suspect in last weekend’s mass shooting at Brown University ended at a New Hampshire storage facility where authorities discovered the man...
13 charged in grandparent scheme that bilked 400 seniors out of...
BOSTON – Thirteen individuals have been charged in a nationwide grandparent scheme that bilked 400 seniors ages 84 and older out of a total...
Cranston man pleads guilty to laundering $35M in fraud proceeds as...
BOSTON – A Rhode Island man pleaded guilty to laundering more than $35 million in fraud proceeds through his accounting and “virtual CFO” business, U.S....
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