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Massachusetts

Fraud & Corruption

Chelsea Man Sentenced in Fraudulent Driver’s License Scheme

Aug 18, 2015

Chelsea Man Sentenced in Fraudulent Driver’s License Scheme

Courts & Justice

Northeastern University to Pay $2.7 Million for Failing to Account for Federal Research Funds

Aug 18, 2015

Northeastern University to Pay $2.7 Million for Failing to Account for Federal Research Funds

Fraud & Corruption

Criminal Defense Attorney Sentenced for Role in Insider Trading Conspiracy

Aug 17, 2015

Criminal Defense Attorney Sentenced for Role in Insider Trading Conspiracy

Drugs & Trafficking

Springfield Man Sentenced for Heroin Distribution

Aug 14, 2015

Springfield Man Sentenced for Heroin Distribution

Drugs & Trafficking

Springfield Man Indicted for Distributing Crack Cocaine

Aug 13, 2015

Springfield Man Indicted for Distributing Crack Cocaine

Drugs & Trafficking

Four Individuals Indicted on Drug Trafficking Charges

Aug 13, 2015

Four Individuals Indicted on Drug Trafficking Charges

Fraud & Corruption

Alleged Pyramid Scheme Promoter Indicted on Visa Fraud Charges

Aug 12, 2015

Alleged Pyramid Scheme Promoter Indicted on Visa Fraud Charges

Drugs & Trafficking

Boston Man Charged with Illegal Gun Trafficking

Aug 11, 2015

Boston Man Charged with Illegal Gun Trafficking

Fraud & Corruption

West Roxbury Man Previously Convicted for Ponzi Scheme Sentenced to Prison for Violating Court Orders

Aug 11, 2015

West Roxbury Man Previously Convicted for Ponzi Scheme Sentenced to Prison for Violating Court Orders

Drugs & Trafficking

Five Men Charged in Heroin and Cocaine Trafficking Ring

Aug 11, 2015

Five Men Charged in Heroin and Cocaine Trafficking Ring

Fraud & Corruption

North Adams Woman Sentenced for Social Security Fraud

Aug 11, 2015

North Adams Woman Sentenced for Social Security Fraud

Chicopee Man Sentenced for Illegally Possessing Firearm and Ammunition

Aug 11, 2015

Chicopee Man Sentenced for Illegally Possessing Firearm and Ammunition

Sex Offender Cases

Framingham Man Charged with Child Pornography Offenses

Aug 11, 2015

Framingham Man Charged with Child Pornography Offenses

Fraud & Corruption

Guilty Plea in $3.4 Million Forex Investment Scheme

Aug 10, 2015

Guilty Plea in $3.4 Million Forex Investment Scheme

Fraud & Corruption

New Mexico Man Pleads Guilty to Scheme to Send Stolen Social Security Benefits to Nigeria

Aug 7, 2015

New Mexico Man Pleads Guilty to Scheme to Send Stolen Social Security Benefits to Nigeria

Fraud & Corruption

More Prison Time for Former Investment Adviser

Aug 7, 2015

More Prison Time for Former Investment Adviser

Drugs & Trafficking

Colombian Crime Syndicate Leader Sentenced to Prison for Role in Mediating Drug Money Disputes

Aug 6, 2015

Colombian Crime Syndicate Leader Sentenced to Prison for Role in Mediating Drug Money Disputes

Iowa Man Pleads Guilty to Making Threats Against Boston-Based Islamic Center

Aug 6, 2015

Iowa Man Pleads Guilty to Making Threats Against Boston-Based Islamic Center

Fraud & Corruption

Lynn Man Indicted on Charges of Naturalization, Passport, and Social Security Fraud

Aug 6, 2015

Lynn Man Indicted on Charges of Naturalization, Passport, and Social Security Fraud

Courts & Justice

Historic Footage Connected to Gardner Museum Burglary Released - Public Assistance Sought

Aug 6, 2015

Historic Footage Connected to Gardner Museum Burglary Released - Public Assistance Sought