Published 27 days ago • loading... • Updated 27 days ago

Beverly man pleads guilty to defrauding Keolis of $8 million

Summary by Salem News

BEVERLY — A Beverly man has pleaded guilty to defrauding the company that operates the MBTA Commuter Rail and also defrauding the IRS of more than $8 million.

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TVA Nouvelles

5 years in prison for defrauding his employer for 1.2 million

A fraudster who stole $1.2 million from the company where she worked in order to finance her gambling problems will go to prison for five years.

27 days ago·Montreal, Canada

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Salem News

Beverly man pleads guilty to defrauding Keolis of $8 million

BEVERLY — A Beverly man has pleaded guilty to defrauding the company that operates the MBTA Commuter Rail and also defrauding the IRS of more than $8 million.

27 days ago

Read Full Article

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