A now former Dedham town official admitted in federal court Monday to defrauding a Woonsocket condominium association out of almost…
Widening the scope of a criminal probe at the posh EmeraldBay condominium, the State Attorney’s Office confirmed this week it…
During the trial last summer, FBI agents testified that Sias deleted 7,000 files in minutes after receiving a grand jury…
The prison sentence of a Gillette woman convicted of embezzling hundreds of thousands of dollars from a homeowners association in…
A criminal investigation is in progress at the EmeraldBay condominium in Key Colony into a misappropriation of funds, police said.…
Less than a year after four ex-board members of the Hammocks homeowners association were charged with massive fraud, a new…
A Houston woman faces up to 20 years in prison after pleading guilty to scamming an HOA company, according to…
According to a statement by the Directorate for Priority Crimes (Hawks) Holtzhauzen was employed as a financial administration manager at…
A 63-year-old Houston resident has pleaded guilty to wire fraud, U.S. Attorney Alamdar S. Hamdani announced Friday. Maria Denise Southall-Shaw,…
“She was putting her personal account number in there, and people were paying her,” she said. And once they began…