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Massachusetts

Former LCN Boss Arrested in Connection with the Murder of a Federal Witness

Aug 10, 2016

Former LCN Boss Arrested in Connection with the Murder of a Federal Witness

Drugs & Trafficking

Springfield Latin Kings Leader Sentenced for Heroin Distribution

Aug 9, 2016

Springfield Latin Kings Leader Sentenced for Heroin Distribution

Fraud & Corruption

Former Boston Police Officer Charged with Access Device Fraud

Aug 8, 2016

Former Boston Police Officer Charged with Access Device Fraud

Former FBI Assistant Special Agent in Charge Sentenced for Perjury and Obstruction of Justice During Bulger Trial

Aug 5, 2016

Former FBI Assistant Special Agent in Charge Sentenced for Perjury and Obstruction of Justice During Bulger Trial

Fraud & Corruption

Former Weymouth Woman Indicted for Bank Fraud and Aggravated Identity Theft

Aug 5, 2016

Former Weymouth Woman Indicted for Bank Fraud and Aggravated Identity Theft

Fraud & Corruption

Alleged Associates of La Cosa Nostra Charged with Extortion and Loansharking

Aug 4, 2016

Alleged Associates of La Cosa Nostra Charged with Extortion and Loansharking

Fraud & Corruption

Alleged Associates of La Cosa Nostra Charged with Extortion and Loansharking

Aug 4, 2016

Alleged Associates of La Cosa Nostra Charged with Extortion and Loansharking

Boston Man Sentenced for Possession of a Firearm And Ammunition

Aug 3, 2016

Boston Man Sentenced for Possession of a Firearm And Ammunition

Fraud & Corruption

Former Roxse Homes Worker Sentenced for Taking Bribes

Aug 3, 2016

Former Roxse Homes Worker Sentenced for Taking Bribes

Fraud & Corruption

Dorchester Man Charged in $4 Million Bank Fraud Conspiracy

Aug 3, 2016

Dorchester Man Charged in $4 Million Bank Fraud Conspiracy

Malden Man Sentenced for Armed Bank Robbery

Aug 1, 2016

Malden Man Sentenced for Armed Bank Robbery

Courts & Justice

Three Men Indicted for Conspiring to Sell More Than $200,000 in Stolen Gillette Razors Online

Aug 1, 2016

Three Men Indicted for Conspiring to Sell More Than $200,000 in Stolen Gillette Razors Online

Fraud & Corruption

Former Bank Vice President Convicted of Embezzling Money from Local Bank

Aug 1, 2016

Former Bank Vice President Convicted of Embezzling Money from Local Bank

Fraud & Corruption

Quincy Man Pleads Guilty to Defrauding Charities and Law Firms

Jul 29, 2016

Quincy Man Pleads Guilty to Defrauding Charities and Law Firms

Drugs & Trafficking

Nine Charged with Distributing Drugs in Bristol County

Jul 27, 2016

Nine Charged with Distributing Drugs in Bristol County

Fraud & Corruption

Woburn Investment Advisor Sentenced to Seven Years For Hedge Fund Fraud

Jul 27, 2016

Woburn Investment Advisor Sentenced to Seven Years For Hedge Fund Fraud

Fraud & Corruption

State Street Bank to Pay $382 Million to Settle Allegations of Fraudulent Foreign Currency Exchange Practices

Jul 26, 2016

State Street Bank to Pay $382 Million to Settle Allegations of Fraudulent Foreign Currency Exchange Practices

Cambridge Man Sentenced for Possession of a Firearm Later Used to Kill Police Officer

Jul 26, 2016

Cambridge Man Sentenced for Possession of a Firearm Later Used to Kill Police Officer

Wilmington Man Charged with Threatening Arson to Boston’s Largest Mosque

Jul 26, 2016

Wilmington Man Charged with Threatening Arson to Boston’s Largest Mosque

Fraud & Corruption

Medical Device Manufacturer Acclarent Inc. to Pay $18 Million to Settle False Claims Act Allegations

Jul 22, 2016

Medical Device Manufacturer Acclarent Inc. to Pay $18 Million to Settle False Claims Act Allegations