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Financial Crime

Recent news

Former nonprofit director charged with stealing $280k in rental aid funds

Pipheak 'Tom' Sun accused of redirecting public money to himself, family, and friends

Quincy man accused in out-of-state $15,000 scam sting

A 22-year-old from Quincy has been charged in New York after police say he arrived at a Schodack home to collect cash in an alleged $15,000 scam.

Taxpayers Pay Price for Fraud, Left in Dark

Howie Carr: Corruption case against former union leaders drags on for years

Peabody Residents Alerted to Data Breach, Cybersecurity Expert Warns Cities are "Treasure Trove" for Hackers

Mayor's office says hacker gained access to city systems in June 2025, investigation ongoing

Peabody Residents Impacted by Cyber Attack on City Systems

Mayor says the attack occurred last summer and affected residents are being notified.

FBI Warns of Rising Romance Scams Ahead of Valentine's Day

Officials urge skepticism and caution as scammers target lonely hearts online.

Former Massachusetts Man Indicted in $770K MassHealth Fraud Scheme

Bakali Mukasa and his non-emergency medical transport company JBM Health and Educational Services Inc. face charges of medical false claims, larceny, and money laundering.

Cheshire Man Pleads Guilty to Multi-Year Tax Fraud

76-year-old admits to years-long tax evasion scheme in federal court

Counterfeit Goods Worth Nearly $500K Seized at Mass. Flea Market

Three people charged after police find trove of fake Nike, Adidas, and Ugg merchandise

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