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Massachusetts

Fraud & Corruption

Clinical Director of Home Care Agency Convicted of Health Care Fraud Scheme

Aug 5, 2015

Clinical Director of Home Care Agency Convicted of Health Care Fraud Scheme

Courts & Justice

Two Men Charged with Illegal Gambling Business

Aug 4, 2015

Two Men Charged with Illegal Gambling Business

Sex Offender Cases

Holyoke Man Charged with Possessing Child Pornography

Aug 3, 2015

Holyoke Man Charged with Possessing Child Pornography

Sex Offender Cases

Fall River Man Sentenced for Child Pornography Offenses

Jul 31, 2015

Fall River Man Sentenced for Child Pornography Offenses

Courts & Justice

Former EPA Agent Sentenced for Making a False Statement in Connection with Pyramid Scheme

Jul 30, 2015

Former EPA Agent Sentenced for Making a False Statement in Connection with Pyramid Scheme

Fraud & Corruption

Pembroke Man Pleads Guilty to Tax Evasion Charges

Jul 30, 2015

Pembroke Man Pleads Guilty to Tax Evasion Charges

Fraud & Corruption

Former Dartmouth Selectman Sentenced to 70 Months in Prison for Embezzlement

Jul 29, 2015

Former Dartmouth Selectman Sentenced to 70 Months in Prison for Embezzlement

Fraud & Corruption

Former RMV Clerk Pleads Guilty to Participating in False RMV Document Conspiracy

Jul 29, 2015

Former RMV Clerk Pleads Guilty to Participating in False RMV Document Conspiracy

Drugs & Trafficking

Twelve Individuals Charged in Taunton Heroin Ring

Jul 29, 2015

Twelve Individuals Charged in Taunton Heroin Ring

Fraud & Corruption

New York Man Sentenced for Million Dollar Mortgage Fraud Scheme

Jul 28, 2015

New York Man Sentenced for Million Dollar Mortgage Fraud Scheme

Courts & Justice

Former Department of Defense Contractor Charged with Making a False Statement and Damaging Army Computers

Jul 28, 2015

Former Department of Defense Contractor Charged with Making a False Statement and Damaging Army Computers

Drugs & Trafficking

Civil Penalty Settlement Reached with CVS Pharmacy in Carver

Jul 27, 2015

Civil Penalty Settlement Reached with CVS Pharmacy in Carver

Courts & Justice

Hull Resident Arrested and Charged with Theft of Government Funds

Jul 24, 2015

Hull Resident Arrested and Charged with Theft of Government Funds

Courts & Justice

Hull Resident Arrested and Charged with Theft of Government Funds

Jul 24, 2015

Hull Resident Arrested and Charged with Theft of Government Funds

Fraud & Corruption

Dominican National Charged With Conspiracy and Aggravated Identity Fraud

Jul 24, 2015

Dominican National Charged With Conspiracy and Aggravated Identity Fraud

National Security

Adams Man Charged in Connection with Plot to Engage in Terrorism Plot

Jul 23, 2015

Adams Man Charged in Connection with Plot to Engage in Terrorism Plot

Southbridge Man Convicted of Being a Felon in Possession of Firearms and Ammunition

Jul 23, 2015

Southbridge Man Convicted of Being a Felon in Possession of Firearms and Ammunition

Fraud & Corruption

Former East Longmeadow Woman Pleads Guilty to Fraud on Retirement Community and Tax Charges

Jul 23, 2015

Former East Longmeadow Woman Pleads Guilty to Fraud on Retirement Community and Tax Charges

Fraud & Corruption

Fugitive Arrested in Multi-Million Dollar Investment Fraud Scheme

Jul 22, 2015

Fugitive Arrested in Multi-Million Dollar Investment Fraud Scheme

Fraud & Corruption

Middleton Mortgage Broker Convicted of Bank Fraud

Jul 21, 2015

Middleton Mortgage Broker Convicted of Bank Fraud