Tag: fraud
Crime The man allegedly concealed a person’s death from the government so he could fraudulently receive their retirement benefits. By Darin Zullo April 12, 2026 | 11:00 AM 1 minute…
Local News Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. A retired Massachusetts State Police sergeant has agreed to…
The Abu Dhabi Police has issued a fresh warning about the increasing misuse of remote-control applications by cybercriminals. As digital activity continues to grow across the UAE, authorities are urging…
Crime The former chief allegedly made fraudulent claims for nearly $20,000 in overtime pay that he was not eligible for. A former Adams police chief was indicted by a grand…
The Cyber Crime Wing of the West Bengal Police on Tuesday arrested industrialist Pawan Ruia in connection with his alleged involvement in a multi-crore fraud case involving shell companies and…
Overview: The Port-au-Prince prosecutor’s office has released Antoine Jean Simon Fénélon and nine employees of the Immigration and Emigration Directorate after questioning them in a passport fraud investigation. They remain…
Local News A new unit to target SNAP, MassHealth, and election-related fraud, with a public hotline, has been established. Massachusetts U.S. Attorney Leah Foley speaks alongside U.S. Department of Labor…
Overview: Antoine Jean Simon Fénélon, director general of Haiti’s Directorate of Immigration and Emigration (DIE), and nine staff members remain in custody as authorities investigate an alleged passport trafficking network….