A sentence was handed down for a Weymouth man for his role in a conspiracy involving fraud in the financial markets. The U.S. Attorney’s Office announced on Thursday that 44-year-old Jiali Wang was sentenced to time served, which is three months in prison, and nine months of home detention. Wang was charged with participation in […]
A Milton man has been sentenced following his conviction on money laundering charges. The U.S. Attorney’s Office says that 54-year-old Augustine Osemwegie used his Fall River car dealership, vehicle auctions and international car shipping to launder and transmit the proceeds of romance scams, pandemic unemployment fraud and other fraudulent schemes. As part of the scheme […]
Credit: Mass.gov A Quincy woman will spend a year under house arrest after pleading guilty to fraud charges. The Norfolk County District Attorney’s Office says that 46-year-old Nicole Kasimatis under-reported her income as a licensed social worker and lied about her employment to fraudulently collect benefits from Department of Transitional Assistance (DTA), MassHealth, Social Security, and […]