Southborough Police Investigation Contributes to Fraud Cause Resulting in Federal Charges

SOUTHBOROUGH — The Southborough Police Department is recognizing the work of Detective Anthony Vega, whose investigation into the financial exploitation of a resident contributed to a federal case that resulted in charges against six individuals.

An 81-year-old Southborough woman reported in March 2025 that she had been defrauded by individuals posing as representatives of a well-known sweepstakes organization. She had been convinced to send checks, financial information and other personal information to claim her winnings.

She ultimately lost approximately $85,000.

Detective Vega led the investigation for Southborough Police. He worked for more than a year alongside federal investigators to gather evidence, trace financial transactions, execute investigative subpoenas, coordinate with law enforcement agencies in multiple states, and identify information that helped advance the federal investigation.

On Thursday, June 25, 2026, the U.S. Attorney’s Office for the District of Connecticut announced federal charges against six individuals. According to federal prosecutors, the scheme defrauded seniors of millions of dollars.

The Southborough Police Department assisted the Internal Revenue Service Criminal Investigation Division and the U.S. Postal Inspection Services during the investigation.

“We are extremely proud of Detective Vega’s dedication and persistence throughout this investigation,” said Chief Ryan Newell. “What began as a report from one Southborough resident ultimately became part of a much larger federal investigation. Detective Vega’s work demonstrates the important role local law enforcement plays in identifying complex fraud schemes and working with our state and federal partners to hold those responsible accountable.”

The Southborough Police Department would also like to urge residents, particularly older adults and their families, to remain vigilant against scams.

“No legitimate sweepstakes or organization will ever require someone to pay fees or taxes up front to claim a prize,” Chief Newell said. “If someone contacts you claiming you’ve won money but first demands payment or asks for your banking information, it is a scam. We encourage anyone who receives these types of calls to end the conversation immediately and contact their local police department.”

Families are encouraged to regularly speak with older relatives about common scams and to report suspicious activity before sending money or sharing personal financial information.

For more information regarding the federal case, click here.

For additional resources on scam and fraud prevention targeting older adults, visit the National Council on Aging website.

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