Massachusetts CPA Pleads Guilty to $19 Million Bank Fraud Conspiracy 06/17/2025 by Fraud AlertDefendant provided forged lease agreements and fraudulent rent rolls for properties in Massachusetts and Connecticut to defraud lenders. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Massachusetts auditor takes transparency fight to high court after alleged $12M fraud uncoveredDate02/15/2026Massachusetts US Attorney to establish fraud coordinator, modeling Trump moveDate02/08/2026Could Massachusetts be the next target of Trump's 'war on fraud'? – The Boston GlobeDate03/07/2026Massachusetts Moves to Chip-Enabled EBT Cards After Fraud LossesDate04/08/2026'Illegal Aliens STOLE $1.4M…': DOJ charges 11 in massive FRAUD CRACKDOWN in MassachusettsDate06/20/2026U.S. attorney announces new unit to target 'benefit and voter fraud' – Massachusetts Lawyers WeeklyDate03/29/2026 Previous Page Next Page About Fraud Alert Previous Post:Banking agencies seek public comment on strategies to combat payments fraud Next Post:Former state employee sentenced in $1.5 million pandemic fraud scheme – The Detroit News