Two postal workers and two others in Metro Detroit are charged in a $63 million check theft scheme, using USPS access to ...

Two postal workers stole checks from the mail and passed them off to co-conspirators to be sold online in connection with a ...

Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.

Two postal employees, Darnelle Concepcion and Quasheda Jones, pleaded guilty to stealing hundreds of thousands of dollars worth of checks from the mail, along with a Norfolk man named Devon Drumgoole.

Five individuals were indicted for an insider trading scheme, accused of using nonpublic information for over $600,000 in ...

A Washington Township man pleaded guilty Thursday to a scheme that defrauded the IRS of over $1.4 million in COVID-19 tax ...

Two Massachusetts men are among five people indicted in an insider trading scheme that reached the West Coast, federal ...

Danvers man was sentenced to 6 years for running an unlicensed Bitcoin operation, laundering over $1M for scammers and drug ...

The real estate mogul amassed a $400 million portfolio. It has come crashing down in a heap of lawsuits, bankruptcies, and ...

A Nigerian-American man from Taunton, formerly of Brockton, has been sentenced to more than two years in federal prison for ...

Bethany LeBlanc, 48, of Seekonk redirected 25 internal USPS money orders, which are typically used to pay the agency’s expenses, to herself, prosecutors said.