The District of Massachusetts entered over $133 million in settlements and collected more than $164 million in criminal and civil actions in Fiscal Year 2026.
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October 28, 2026
Trader Pleads Guilty in Law Firm SchemeA middleman in a scheme involving stolen deal information reaches a plea deal in Massachusetts federal court.
October 21, 2026
Federal Authorities Dismantle Massachusetts Marriage Fraud RingA federal investigation has broken up a marriage fraud ring that operated in Massachusetts for over a decade.
September 30, 2026
Massachusetts Identified Millions in Benefits FraudThe Bureau of Special Investigations uncovered over $10 million in public benefits fraud during the first half of 2026.
September 27, 2026
Four Men Indicted in $12.2 Million Fraud SchemeFederal prosecutors charged four Massachusetts men for an alleged scheme to steal Treasury checks and defraud bank accounts.
September 25, 2026
Judge Sanctioned California Attorney in Insurance CaseA federal judge barred the attorney from a Massachusetts insurance dispute for using fictitious legal citations.
September 23, 2026
Appeals Court Upheld Psychiatrist Fraud SentenceA federal appellate court affirmed a $6.5 million restitution order for a Massachusetts psychiatrist.
September 22, 2026
HVAC Contractor Sued for $8 Million in Rebate FraudUtility companies claim a contractor filed false rebate requests for heat pumps that were never installed.
September 22, 2026
Massachusetts Auditor Urged Reporting of Benefits FraudState officials identified nearly $12 million in public assistance fraud during the 2025 fiscal year.
September 21, 2026
Dewar Sued Former Employee Over Alleged Data TheftA tuition insurance company filed a lawsuit in Massachusetts alleging a former staffer stole client trade secrets.
