Wire FraudMassachusetts Representative Charged With Alleged PPP Pandemic Relief Fraud and Money Laundering
Benefit FraudMassachusetts Pandemic Loan Fraud Prosecutions: What the Latest EIDL Case Means for Business Owners
Bank FraudGoliath Ventures Parallel Charges: Massive Crypto Ponzi Scheme Consequences Unfold on Multiple Fronts
Criminal DefenseWhat the Acton Teen Murder Case Could Mean for Massachusetts Juvenile Criminal Defense
White Collar CrimesSEC Forms New Retail Fraud Working Group: What It Could Mean for Those Under Investigation
White Collar CrimesMassachusetts Accounting Firm Owner Sentenced in Multi-Million Dollar Tax Fraud and PPP Loan Fraud Case
Federal CrimesFederal Sex Trafficking Charges Can Escalate Quickly: Massachusetts Federal Sex Trafficking Case Demonstrates the Reality of Stacking Federal Charges
