He allegedly listed fake reasons for the checks on ... “As alleged, this group stole more than a million dollars by intercepting a check, creating a fraudulent corporate business account ...

A Columbus man at the center of a nationwide fraud operation has been sentenced to prison following a multi-year ...

A Quincy man has pleaded guilty to a fraud scheme in which he cashed more than 100 fake checks and netted over $1 million dollars, according to the Massachusetts U.S. Attorney’s Office.

Doing so, he got a tax refund check for more than $32 million. Charging documents say Dowtin submitted fraudulent IRS forms claiming to be the responsible party for two companies. In December ...