Massachusetts

Fraud & Corruption

Martha’s Vineyard Man Pleads Guilty to Social Security Fraud and Tax Evasion

Dec 17, 2015

Drugs & Trafficking

Four Cape Cod Residents Charged in Drug and Money Laundering Ring

Dec 17, 2015

Fraud & Corruption

Former Associate Dean of MIT Sloan School and Harvard MBA Son Sentenced to Prison for Hedge Fund Scam

Dec 16, 2015

Crime

Springfield Man Pleads Guilty to Federal Firearm Charge

Dec 15, 2015

Fraud & Corruption

Former Stockbroker Pleads Guilty to Fraud and Tax Evasion

Dec 14, 2015

Drugs & Trafficking

Federal Detainee Sentenced for Importing “Molly” and then Smuggling Designer Drug into Essex Correctional Facility

Dec 14, 2015

Courts & Justice

Owners of Nick’s Roast Beef Charged with Skimming Nearly $6 Million in Cash

Dec 14, 2015

Fraud & Corruption

Dominican Man Pleads Guilty to Identity Theft

Dec 14, 2015

Fraud & Corruption

California Attorney Indicted and New Jersey Stock Promoter Convicted in Stock Manipulation Scheme

Dec 11, 2015

Fraud & Corruption

Lynn Man Pleads Guilty to Charges of Naturalization, Passport, and Social Security Fraud

Dec 11, 2015

Courts & Justice

Blackstone Man Sentenced for Tax Crime

Dec 11, 2015

Crime

Lawrence Man Pleads Guilty to Federal Firearms Charges

Dec 9, 2015

Fraud & Corruption

Gardner Woman Sentenced for Fraudulently Receiving Disability Benefits and Food Stamps

Dec 9, 2015

Fraud & Corruption

Pembroke Man Sentenced for Tax Evasion

Dec 9, 2015

Fraud & Corruption

Tobacco Wholesaler Charged in Tax Fraud Scheme

Dec 9, 2015

Fraud & Corruption

Former Insurance Salesman Pleads Guilty to Tax Evasion

Dec 8, 2015

Fraud & Corruption

Former RMV Clerk Sentenced for False RMV Document Conspiracy

Dec 8, 2015

Fraud & Corruption

Worcester Woman Pleads Guilty in $3.6 Million Food Stamp Fraud

Dec 8, 2015

Drugs & Trafficking

Two Sentenced for Cocaine and Firearm Sales in Leominster

Dec 8, 2015

Drugs & Trafficking

Cape Cod Man Sentenced for Heroin Distribution

Dec 8, 2015