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Massachusetts

Fraud & Corruption

Boston Man Charged with Multi-Million Dollar Scheme to Defraud Brokerage Firms

Mar 31, 2016

Boston Man Charged with Multi-Million Dollar Scheme to Defraud Brokerage Firms

Fraud & Corruption

Former Blackstone Woman Pleads Guilty to Stealing Customers’ Personal Information

Mar 30, 2016

Former Blackstone Woman Pleads Guilty to Stealing Customers’ Personal Information

Courts & Justice

Western Massachusetts Power Plant Owner and Management Companies Agree to Plead to Tampering and False Reporting; Operations & Maintenance Company Enters into Consent Judgment

Mar 30, 2016

Western Massachusetts Power Plant Owner and Management Companies Agree to Plead to Tampering and False Reporting; Operations & Maintenance Company Enters into Consent Judgment

Fraud & Corruption

Former Insurance Salesman Sentenced for Tax Evasion

Mar 28, 2016

Former Insurance Salesman Sentenced for Tax Evasion

Drugs & Trafficking

Two Hampden County Men Indicted for Large Scale Drug Conspiracy

Mar 25, 2016

Two Hampden County Men Indicted for Large Scale Drug Conspiracy

Fraud & Corruption

Lynn Tax Preparer Pleads Guilty to Fraud and Identity Theft

Mar 24, 2016

Lynn Tax Preparer Pleads Guilty to Fraud and Identity Theft

Drugs & Trafficking

Twenty Seven South End Alleged Gang Members Charged with Drug and Firearm Offenses

Mar 24, 2016

Twenty Seven South End Alleged Gang Members Charged with Drug and Firearm Offenses

Fraud & Corruption

Former Teamster Sentenced for Extorting Boston Businesses and Benefit Fraud

Mar 23, 2016

Former Teamster Sentenced for Extorting Boston Businesses and Benefit Fraud

Drugs & Trafficking

Boston Man Convicted in Illegal Gun Trafficking Scheme

Mar 21, 2016

Boston Man Convicted in Illegal Gun Trafficking Scheme

Fraud & Corruption

Haydenville Woman Pleads Guilty to Stealing Social Security Benefits

Mar 21, 2016

Haydenville Woman Pleads Guilty to Stealing Social Security Benefits

Brockton Man Sentenced to Ten Years for Bank Robbery Spree

Mar 21, 2016

Brockton Man Sentenced to Ten Years for Bank Robbery Spree

Fraud & Corruption

Lowell Man Convicted of $440,000 Embezzlement Scheme

Mar 17, 2016

Lowell Man Convicted of $440,000 Embezzlement Scheme

Fraud & Corruption

Man Arrested in Multi-Million Dollar Ponzi Scheme

Mar 14, 2016

Man Arrested in Multi-Million Dollar Ponzi Scheme

Courts & Justice

Boston Interagency Committee on Violence Prevention Announces Boston’s 3rd Annual National Youth Violence Prevention Week Events

Mar 10, 2016

Boston Interagency Committee on Violence Prevention Announces Boston’s 3rd Annual National Youth Violence Prevention Week Events

Drugs & Trafficking

Lawrence Man Sentenced to Prison for Heroin Trafficking

Mar 10, 2016

Lawrence Man Sentenced to Prison for Heroin Trafficking

Fraud & Corruption

Martha’s Vineyard Man Sentenced for Social Security Fraud and Tax Evasion

Mar 10, 2016

Martha’s Vineyard Man Sentenced for Social Security Fraud and Tax Evasion

Sex Offender Cases

Dorchester Man Sentenced for Sex Trafficking Two Teenage Runaways

Mar 9, 2016

Dorchester Man Sentenced for Sex Trafficking Two Teenage Runaways

Drugs & Trafficking

Dracut Pharmacy Settles Improper Dispensing and Recordkeeping Allegations

Mar 9, 2016

Dracut Pharmacy Settles Improper Dispensing and Recordkeeping Allegations

Courts & Justice

Townsend Woman Pleads Guilty to Stealing Over $200,000 in Government Benefits

Mar 9, 2016

Townsend Woman Pleads Guilty to Stealing Over $200,000 in Government Benefits

Fraud & Corruption

Leominster Restaurant Owner Pleads Guilty to Conspiracy to Commit Arson

Mar 9, 2016

Leominster Restaurant Owner Pleads Guilty to Conspiracy to Commit Arson