Nigerian National Indicted in Connection with Romance Schemes

BOSTON – A Nigerian national residing in Canton was indicted today by a federal grand jury for his role in a wire and bank fraud conspiracy involving romance scams targeting individuals in the United States. Mark Arome Okuo, 41, was indicted on…

Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes

BOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix pleaded guilty today in federal court in Boston in connection with multiple schemes to defraud equipment and small business financing companies as well as the Small Business Administration (SBA)…