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Massachusetts

Fraud & Corruption

Retirement Community Manager Sentenced for Embezzling Funds

Nov 23, 2015

Retirement Community Manager Sentenced for Embezzling Funds

Fraud & Corruption

Winthrop Man Pleads Guilty to Stealing Over $400,000 in Government Benefits

Nov 23, 2015

Winthrop Man Pleads Guilty to Stealing Over $400,000 in Government Benefits

Drugs & Trafficking

Leader of North Shore Heroin Trafficking Ring Sentenced to Prison

Nov 20, 2015

Leader of North Shore Heroin Trafficking Ring Sentenced to Prison

Fraud & Corruption

Recruiters in Multi-Million Dollar Mortgage Fraud Sentenced to Prison

Nov 20, 2015

Recruiters in Multi-Million Dollar Mortgage Fraud Sentenced to Prison

Fraud & Corruption

Gloucester Seafood Executive Indicted on Tax Charges

Nov 20, 2015

Gloucester Seafood Executive Indicted on Tax Charges

Fraud & Corruption

Peabody Man Sentenced to Prison for Stealing Almost a Million Dollars Worth of iPads from Employer

Nov 19, 2015

Peabody Man Sentenced to Prison for Stealing Almost a Million Dollars Worth of iPads from Employer

Sex Offender Cases

Springfield Man Charged with Failing to Register as a Sex Offender

Nov 19, 2015

Springfield Man Charged with Failing to Register as a Sex Offender

Courts & Justice

Former Boston Police Officer Sentenced for Making False Statements

Nov 19, 2015

Former Boston Police Officer Sentenced for Making False Statements

Sex Offender Cases

Former Army Reservist Arrested in Connection with Worcester Armory Theft

Nov 19, 2015

Former Army Reservist Arrested in Connection with Worcester Armory Theft

Fraud & Corruption

Arizona Executive Pleads Guilty in $500,000 Investment Scheme

Nov 18, 2015

Arizona Executive Pleads Guilty in $500,000 Investment Scheme

Fraud & Corruption

Former Teamster Convicted of Extorting Boston Businesses

Nov 17, 2015

Former Teamster Convicted of Extorting Boston Businesses

Courts & Justice

Government Files Lawsuit against Hyannis Company Selling Unapproved “Medical Treatments”

Nov 17, 2015

Government Files Lawsuit against Hyannis Company Selling Unapproved “Medical Treatments”

Fraud & Corruption

Methuen Executive Convicted in Mortgage Fraud Conspiracy

Nov 17, 2015

Methuen Executive Convicted in Mortgage Fraud Conspiracy

Drugs & Trafficking

Two Drug Dealers Sentenced to Prison for Trafficking Cocaine out of Roslindale Restaurant

Nov 17, 2015

Two Drug Dealers Sentenced to Prison for Trafficking Cocaine out of Roslindale Restaurant

U.S. Attorney Sponsors Forum about Protecting the Rights of Service Members in Employment

Nov 16, 2015

U.S. Attorney Sponsors Forum about Protecting the Rights of Service Members in Employment

Fraud & Corruption

Abington Man Pleads Guilty to Stealing Social Security Benefits

Nov 13, 2015

Abington Man Pleads Guilty to Stealing Social Security Benefits

Sex Offender Cases

Springfield Man Pleads Guilty to Child Pornography Charge

Nov 12, 2015

Springfield Man Pleads Guilty to Child Pornography Charge

Courts & Justice

Former Pharma Company Manager Pleads Guilty to Criminal HIPAA Violation

Nov 12, 2015

Former Pharma Company Manager Pleads Guilty to Criminal HIPAA Violation

Fraud & Corruption

Former Real Estate Developer Sentenced to Prison for Orchestrating Massive Mortgage Fraud

Nov 12, 2015

Former Real Estate Developer Sentenced to Prison for Orchestrating Massive Mortgage Fraud

Fraud & Corruption

Milton Man Pleads Guilty to Stealing from Social Security

Nov 10, 2015

Milton Man Pleads Guilty to Stealing from Social Security