
Massachusetts







Fraud & Corruption
Real Estate Developer Sentenced to Two Years in Prison and $1 Million Fine for Insider Trading

Crime
Former FBI Assistant Special Agent in Charge Pleads Guilty to Perjury and Obstruction of Justice

Crime
Owner of Commercial Fishing Business and Local Sherrif’s Deputy Indicted in Scheme to Falsify Fishing Records

Courts & Justice
Former Army Contractor Sentenced for Making False Statement and Damaging Computer Systems


Courts & Justice
Saugus Store Owner and Brother Sentenced for Trafficking in Counterfeit iPhone Components





Fraud & Corruption
Byram Healthcare and Hollister, Inc. to Pay $20 Million to Resolve Kickback Allegations


Drugs & Trafficking
Hyannis Man Sentenced for Purchasing Firearm and Silencer on “Darknet” Using Bitcoin
