Kristina O’connell

EAuto Body Shop Owner Charged With Tax Fraud everettindependent.com
United States , Shrewsbury , Worcester , Body Shop
Feds Announce First Arrests In Country Linked To PPP Loan Fraud Forbes
Berlin
CTwo men sought half a million dollars in coronavirus aid for fake businesses, feds say charlotteobserver.com
Rhode Island , Massachusetts , New England
EFBI arrests former Massachusetts police union president, lobbyist in alleged kickback scheme eu.usatoday.com
Miami Beach , Miami , Worcester , Massachusetts
Feds arrest former state police union leader and lobbyist seattletimes.com
Massachusetts , New England , Miami , New York , Worcester
Former Massachusetts State Police union leader, lobbyist arrested today berkshireeagle.com
Massachusetts , Worcester , Manage
Lincoln jewelry manufacturer pleads guilty to tax evasion valleybreeze.com
Playing up substance abuse: Indictments call out prison rehab scams csmonitor.com
Washington , Spokane , New England , Grand Rapids , Michigan
Former Canton resident pleads guilty to mortgage fraud charges thecantoncitizen.com
Lelling , South Boston , United States , Ireland , Guangzhou
LLynn Man Arrested in Multi-Million Dollar Lottery Scam lynnjournal.com
Revere , United States , Massachusetts
Wilton restaurateur pleads guilty to filing false income tax returns wiltonbulletin.com
Main Street , The Village , Pound Ridge , Homefield , Old Greenwich
Owner of Pinocchio Pizza on Main Street pleads guilty to federal tax offense ncadvertiser.com
Pound Ridge , Homefield , Old Greenwich , Runyon Heights , Stamford
Ridgefield restaurateur pleads guilty to filing false income tax returns theridgefieldpress.com
Main Street , The Village , Pound Ridge , Homefield , Old Greenwich
Doyle pleads guilty to 33 charges in check-kiting scheme valleybreeze.com
Providence , Pawtucket , Rhode Island
LOwner of Salem Roast Beef Restaurant Pleads Guilty to Federal Tax Charges lynnjournal.com
Revere , Lelling , United States , Salem
Pittsfield businessman conspired to defraud credit union of $4 million berkshireeagle.com
Springfield , Lelling , New England , Pittsfield
NP dentist pleads guilty to tax evasion valleybreeze.com
Providence , North Providence
Portsmouth man sentenced for selling unapproved cancer remedies eastbayri.com
Chapter One , Portsmouth

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