Federal CrimesFederal Benefit Fraud Scheme Charges – Boston Store Owner Pleads Guilty in $6.7 Million SNAP Fraud Case
Federal CrimesComputer Fraud, Identity Theft, and Tax Fraud Scheme Results in Extradition, Federal Prison and $1,000,000+ in Fines
Federal CrimesHuman Smuggling Conviction in Massachusetts Federal Court: Understanding the Charges, Penalties, and What’s at Risk
Federal CrimesFederal “War on Fraud”: What It Means for Businesses and Professionals in Massachusetts
Benefit FraudU.S. Attorney’s Office for the District of Massachusetts Creates New Fraud Coordinator Position, Signalling Crackdown on Benefit Fraud
White Collar CrimesPresidential Pardons and White-Collar Crime: A Closer Look at What Lies Behind the New Clemency Data
Cell Tower DumpsVikas Dhar on the Implications of United States v. McDonald: AND the Future of Cell Tower Dumps as Searches Under the Fourth Amendment
