Across Boston, coverage here takes in fraud, money laundering, embezzlement, corporate accounting cases, insider trading and wire fraud. Reporting follows the investigations and legal proceedings that emerge from the city's financial sector.
Former Boston municipal protective services director Reuben Taylor admitted to fraudulently obtaining a pandemic-era Paycheck Protection Program loan.
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October 30, 2026
Boston Resident Pleads Guilty to SNAP Identity TheftA 54-year-old resident admitted to using a stolen identity to illegally claim over $24,000 in federal benefits.
October 30, 2026
Federal Court Sentences Brockton Woman for FraudDenise Baez receives one year of probation for misusing Paycheck Protection Program loan funds.
October 28, 2026
Boston Jury Convicts Eric Nshimiye of PerjuryA federal jury found Eric Nshimiye guilty of lying to hide his role in the 1994 Rwandan genocide.
October 22, 2026
Boston Woman Arrested for SNAP Benefit FraudA Dominican national faces federal charges after allegedly using a stolen identity to claim over $11,000 in benefits.
October 22, 2026
Four Charged in Boston Pandemic Relief Fraud SchemeFederal prosecutors allege the men submitted fraudulent loan applications to obtain thousands in COVID-19 relief funds.
October 22, 2026
MBTA Inspector Pleads Guilty to Fraud and FalsificationAndy Vicente admitted to falsifying track reports and filing fraudulent overtime while employed by the MBTA.
October 22, 2026
Federal Court Sentences Former Officer for FraudA Boston corrections officer receives a sentence of time served and supervised release for financial fraud.
October 20, 2026
Texas Man Pleads Guilty to Multistate Property FraudMoshe Levi admits to wire fraud and money laundering schemes involving over $1.5 million in property sales.
October 20, 2026
Copper Mill Sues Over Boston Housing Site FraudA new lawsuit alleges POB Capital and Pactolus Private Wealth Management misled partners on a major real estate deal.
October 19, 2026
Judge Sentences Brockton Men for Staged Credit Union HeistTwo men received four-month prison terms for their roles in a 2024 robbery at a Boston-area credit union.
Coverage takes in white-collar indictments, regulatory actions, courtroom testimony and restitution orders. It reaches across the city and the communities around it where the impacts of financial deception are felt. The sophistication of digital transaction systems often complicates these cases, leading to lengthy investigative timelines. Enforcement trends and new oversight regulations frequently shift how these investigations are conducted.
