News Archives

2010: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

 

December 2010

December 22, 2010

Two Former Area Residents Arraigned on Mortgage Fraud Charges

East Boston Man Sentenced for Peabody Bank Robbery

United States to Join Action Against the Boston Water and Sewer Commission

December 21, 2010

Woman Sentenced to 51 Months in Glass-Eating Fraud Scheme

Pharmaceutical Manufacturer to Pay $280 Million to Settle False Claims Act Case

December 20, 2010

Lynn Man Convicted in Fraud and Identity Theft Scheme

Florida Man Charged with Defrauding U.S. Investors

Attorney Charged with Mortgage Fraud

West Springfield Man Pleads Guilty to Child Pornography Offenses Faces 19 Years in Federal Prison

Former Bookkeeper Sentenced to Prison for Embezzling Funds from Steamship Authority

December 17, 2010

Lynn Man Pleads Guilty to Selling and Using Identities of TSA Airport Employees

17 ½ Year Federal Prison Sentence for Providence Man Guilty of Leading A Marijuana Trafficking Operation in Fall River and Providence

December 16, 2010

Justice Department Files Complaint Against City of Brockton, Massachusetts and Commonwealth of Massachusetts for Violating the Employment Rights of An Iraq War Veteran

Chelsea Assistant Clerk Magistrate Sentenced After Conviction for Two Civil Rights Violations

John Doe Charged in $155,000 Fraud Scheme

December 15, 2010

Pharmaceutical Companies to Pay $214.5 Million to Resolve Allegations of Off-Label Promotion of Epilepsy Drug

December 14, 2010

Wareham Dentist Charged with Illegally Distributing Drugs

North Attleboro Man Charged with Defrauding Computer Companies of Equipment in Extensive Warranty-Replacement Scam

December 13, 2010

United States Seeks Forfeiture of Two Homes Funded with Proceeds of Internet Gambling Scheme

December 9, 2010

Avon Woman Sentenced to 63 Months for Committing Health Care Fraud

Boston Man Indicted on Bank Robbery

December 8, 2010

New Bedford Sex Offender Charged with Child Pornography

December 7, 2010

Two EMC Employees and A Massachusetts Business Charged in “E-Fencing” Scheme

New Bedford Defendant Is Sentenced in Firearm Offense

Pharmaceutical Manufacturers to Pay $421.2 Million to Settle False Claims Act Cases

December 3, 2010

Former President of Georgetown Company Sentenced for Securities Fraud Scheme

December 2, 2010

Brockton Man Sentenced for Defrauding Staples

Boston Man Found Guilty By A Jury of Attempted Murder of A DEA Informant

Twenty Charged in Dorchester Cocaine Trafficking Ring

November 2010

November 30, 2010

Arlington Man Pleads Guilty to Theft of Annuity

November 29, 2010

‘U-30 Bandit’ Pleads Guilty

November 23, 2010

Boston Man Sentenced to 25 Years for Sex Trafficking of Minors

Newton Man Charged with Possession of Child Pornography

Brockton Man Charged with Burning Federal Building

Justice Department Settles Lawsuit Alleging Discrimination At Condominium in Methuen

Luxury Cruise Ship Manager Guilty of Stealing $2.4 Million

Boston Investor Pleads Guilty to Hiding Assets At UBS

November 22, 2010

Former Controller Pleads Guilty to Bank Fraud

Ludlow Man Pleads Guilty to Cigarette Trafficking

Lynn Man Found Guilty of Conspiracy to Distribute Cocaine

Two Massachusetts Men Sentenced on Charges of Structuring Transactions

November 19, 2010

Former Cooperating Witness in Public Corruption Case Charged with Theft and False Statements

Brockton Gang Member Sentenced to 10 Years for Distributing Crack Cocaine

November 18, 2010

Springfield Man Convicted of Concealing Union Embezzlement in False Reports to the United States Department of Labor

November 17, 2010

Artwork Stolen Over Three Decades Ago Returned to Owner

Virginia Woman Charged with Theft of Public Funds

Large Scale Heroin Distribution Organization Nets Twenty Five Arrests

November 16, 2010

Former Collections Specialist Sentenced for Theft from Employer

$10,000 Civil Penalty Settlement Reached with Former Worcester Pharmacist for Improper Handling of Controlled Substances

Pakistani Man Charged with Immigration Fraud and False Statements

November 12, 2010

Former Halfway House Employee Charged with Selling Heroin to Residents

November 10, 2010

Former Chief Executive Officer and Former Chief Financial Officer of North Shore Company Charged with Securities Fraud

Canadian Sentenced to 10 Years in Prison for Role in Telemarketing Fraud

Attorney Receives Six Year Sentence in In Large-scale Mortgage Fraud Ring

November 9, 2010

Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements

Houston Woman Sentenced to 10 Years for Drug Conspiracy

November 8, 2010

Press Release from the Unites States District Court

Springfield Man Charged with Concealing Theft of Union Funds

November 5, 2010

Forty-Eight Alleged Lynn Gang Members and Associates Charged in Sweeping Federal and State Firearm and Drug Trafficking Investigation

Former Springfield Resident Pleads Guilty to Mortgage Fraud

November 4, 2010

Fall River Man Sentenced in Arson Case

Fugitive Charged with Defrauding Man of Cape Cod Property

Dorchester Man Sentenced to 72 Months in Prison for Committing Health Care Fraud

Hyde Park Man Charged with Theft from National Park Service

November 1, 2010

EPA Fugitive Captured in the Dominican Republic

Springfield Man Who Burned African-American Church Sentenced to Federal Prison

Mortgage Broker Receives Prison Sentence in Large-Scale Mortgage Fraud Ring

Sixth Defendant Sentenced to Prison in Large-Scale Mortgage Fraud Ring

October 2010

October 29, 2010

Chelsea Clerk Convicted of Two Civil Rights Violations

Canton Man Charged in Property Mortgage Scam

Boston City Councilor Convicted on Federal Public Corruption and False Statement Charges

Former Health Insurance Executive Indicted

October 28, 2010

Owners of Foreign Exchange Currency Trading Company Charged with Defrauding Investors Out of More Than $30 Million

Three Indicted in Federal Marijuana Conspiracy

Greenfield Man Indicted for Possessing Child Pornography

Worcester Man Sentenced to Eight Years for Gun Possession

Mortgage Broker in Large-Scale Mortgage Fraud Ring Sentenced to 60 Months in Prison

October 27, 2010

Quincy Man Convicted of Lying on Student Loan Application

Protecting the Right to Vote and Prosecuting Ballot Fraud

Two Charged in Swiss Bank Tax Scheme

Norwood Man Sentenced on Bank Robbery Charges

October 26, 2010

GlaxoSmithKline Will Plead Guilty and Pay $750 Million to Resolve Manufacturing Deficiencies At Puerto Rico Plant

Former Plymouth Financial Adviser Sentenced to 97 Months’ Imprisonment

October 22, 2010

Co-Founder of Fitness and Education Program for Children Charged with Receipt of Child Pornography

Former Boston City Employee Pleads Guilty to Drug Charges

Boston Man Involved in Attack on Deputy United States Marshal Inside Federal Courthouse Sentenced

Loan Originator in Large-Scale Mortgage Fraud Ring Sentenced to 30 Months in Prison

October 21, 2010

Realtor Receives 10 Year Prison Sentence in Large-scale Mortgage Fraud Ring

Brockton Couple Pleads Guilty to Mail Fraud Involving Theft from Wife’s Employer

Worcester Man and Woman Indicted for Conspiracy to Distribute Crack

Wakefield Man Pleads Guilty to Concealing Lottery Ticket Proceeds from Bankruptcy Creditors

Lynn Man Sentenced to Twelve Years for Heroin Trafficking

Department of Defense Official Sentenced in Military Contractor Case

October 20, 2010

Quincy Man Charged with Theft of Government Money

Worcester Men Plead Guilty to Armed Bank Robbery

Ten Indicted, Charged with Drug and Firearm Charges

Florida Man Charged with Production of Child Pornography

Pittsfield Businessman Pleads Guilty to Multiple Frauds and Tax Evasion

Boston Hosts Regional Securities Conference for Regulators, Investigators and Prosecutors

October 19, 2010

Canadian Man Sentenced to 20 Years for Kidnaping and Murder for Hire Conspiracy

Recruiter in Large-scale Mortgage Fraud Ring Sentenced to 42 Months in Prison

Loan Originator in Large-scale Mortgage Fraud Ring Sentenced to 22 Months in Prison

October 15, 2010

Holyoke Business Owner Sentenced for Embezzlement and Tax Fraud

Peabody Man Found Guilty of Drug and Weapon Charges After Threatening to Kill A Peabody Undercover Policeman

October 14, 2010

Former Bank Branch Manager Charged in Mortgage Scam

Uncle, Nephew Indicted for Insider Trading

October 12, 2010

Norton Man Arrested for Selling Pipe Bombs

October 8, 2010

Somerville Man Convicted of Bank Robbery

October 7, 2010

Methamphetamine and ‘Date Rape’ Drug Ring in Boston Dismantled

Pittsburgh Woman in Bridal Convention Scam Pleads Guilty

Lawrence Man Convicted on Firearms Charge

Brockton Man Sentenced to 63 Months in Federal Prison on Weapons Charges

Springfield Man Pleads Guilty to Firearms Charges

Worcester Man Sentenced on Drug Charges

October 6, 2010

Employee of High Technology Company Charged with Seeking to Provide Confidential Business Information to A Foreign Government

Fitchburg Man Jailed for Selling Crack Cocaine

South Boston Man Guilty of Conspiring to Collect A Debt Using Extortionate Means

Greenfield Man Charged with Distribution of Child Pornography

October 5, 2010

Massachusetts Woman Charged Filing False Tax Returns in Connection with Offshore Internet Gambling Scheme

October 4, 2010

Florida Man Guilty of Dealing Oxycodone

September 2010

September 30, 2010

Accountant for North Attleboro Seafood Dealer Charged with Concealing $7 Million Bank Fraud

Statement By U.S. Attorney Carmen M. Ortiz

Springfield Man Pleads Guilty to Drug Charges

Lawyer Pleads Guilty to Tax Fraud

September 29, 2010

Joint Law Enforcement Effort Leads to Seizure of Assets from Marijuana Distribution Business

September 28, 2010

Pittsburgh Woman in Bridal Convention Scam Agrees to Plead Guilty

Woman Pleads Guilty in Glass-Eating Fraud Scheme

September 27, 2010

Former Longmeadow Resident Convicted of Tax Evasion

September 22, 2010

Taunton Man Sentenced, Pleads Guilty to Lying to the FBI

Barnstable Man Pleads Guilty to $1 Million Fraud

September 21, 2010

Worcester Man Get 12 and 1/2 Years for Guns and Drugs

Brockton Gang Member Sentenced on Drug Distribution Charges

Second Man Found Guilty in Armed Peabody Bank Robbery

Brockton Man Sentenced to Fifteen Years on Weapons Charges

Two Charged with Defrauding National Science Foundation

September 17, 2010

Lawyer Charged with Tax Fraud

September 16, 2010

Dorchester Developer and Two Virginia Recruiters Charged in Property Mortgage Scam

Former Boston Man Sentenced to 15 Months in Prison for Failing to Report to Prison

Former High School Swim Coach Indicted on Child Pornography Charges

Lowell Couple Pleads Guilty in Under-the-table Payroll Scheme

Owner of North Attleboro Seafood Dealer Pleads Guilty to $7 Million Bank Fraud

September 15, 2010

Drug Maker Forest Pleads Guilty; Will Pay More Than $313 Million to Resolve Criminal Charges and False Claims Act Allegations

Polish Citizen Charged with Willfully Failing to Comply with Deportation

September 13, 2010

Pharmacist Pleads Guilty to Conspiracy to Defraud Medicaid

Maine Man Convicted for Role in Drug Ring

September 10, 2010

Operation Pitchfork Nabs 16 North Shore Gang Members

Shrewsbury Man Indicted for Child Pornography

September 9, 2010

Gardner Man Gets 5 Years’ Jail for Drug Distribution

Norwood Man Sentenced for Peabody Bank Robbery

September 8, 2010

Attorney Charged in Property Mortgage Scam

August 2010

August 31, 2010

Corporate Executive Charged in Illegal Campaign Contribution Scheme

Former Mortgage Broker Charged in Fraud Scheme

August 26, 2010

Developer Charged in Multiple Mortgage Scam

August 24, 2010

Former Bookkeeper Pleads Guilty to Embezzling Funds from Steamship Authority

Boston Man Sentenced in String of Bank Robberies

August 20, 2010

Arlington Man Charged with Theft of Government Money

August 18, 2010

Ghanaian Citizen Arrested on Mortgage Fraud Charges Involving 16 Worcester Properties

Northbridge Firefighter Charged with Distribution of Child Pornography

August 16, 2010

Former President of Georgetown Company Pleads Guilty to Securities Fraud

Braintree Man Ordered to Pay Over $1.5 Million to Victims of Health Care Fraud

August 12, 2010

South Dartmouth Man Charged with Illegal Cash Transactions

Woman Pleads Guilty to Hacking Into Private Boxes on Personal Ad Company Computers and Threatening A Customer

East Boston Woman Sentenced for Illegally Selling Prescription Drugs

New Jersey Man Indicted for Identity Theft and Stealing $250,000 from Investment Account

August 11, 2010

Former Attorney and Business Partner Indicted in Mortgage Fraud Scheme

Brockton Man Charged with Being A Felon in Possession of A Firearm and Ammunition

Former Collections Manager Pleads Guilty to Million Dollar Fraud

August 6, 2010

Teacher/Camp Counselor Charged with Child Pornography Offense

August 5, 2010

Massachusetts Based Ring Charged with Racketeering in Connection with Internet Gambling Scheme

Boston Gang Member Sentenced to 4 1/2 Years for Gun Offense

Millbury Man Sentenced on "Stolen Valor" Charge

North Brookfield Man Pleads Guilty to Tax Evasion Scheme

August 4, 2010

High School Sports Entrepreneur Pleads Guilty to Tax Fraud

Lynn Woman Pleads Guilty to Selling and Using Identities of Tsa Airport Employees

August 3, 2010

School Department Employee Charged with Theft and Tax Fraud

August 2, 2010

Department of Justice Releases First National Strategy for Child Exploitation Prevention and Interdiction

 

July 2010

July 29, 2010

Boston Gang Member Sentenced to 4 Years for Gun Offense

July 28, 2010

Convicted Tax Attorney Obstructed Justice

Tewksbury Man Charged with Failing to Remit Employment Taxes to IRS

New Jersey Man Charged with Stealing $250,000 from Investment Account

July 27, 2010

Woman Charged in Bridal Convention Scam in Boston, Other Cities

July 22, 2010

Colombian President Approves Extradition of Five Colombian Citizens to Boston to Face International Cocaine Trafficking Charges

July 21, 2010

Department of Defense Official Convicted in Military Contractor Case

July 20, 2010

Brockton Gang Member Sentenced to 204 Months for Drug Trafficking After He Serves 18 Months for Contempt

Member of New Bedford Street Gang Sentenced for Narcotics Offenses

Homeland Security Employee Charged with Stealing Neil Armstrong Customs Document

July 16, 2010

Brockton Man Pleads Guilty to Felon in Possession

Lowell Couple Charged in Under-the-table Payroll Scheme

July 15, 2010

Chicopee Man Sentenced to Prison for Possession with Intent to Distribute More Than Half A Kilogram of Cocaine in A Chicopee Housing Authority Apartment Building

Member of the Montes Park Street Gang in New Bedford Is Sentenced in Narcotics Offenses

July 14, 2010

Former Controller of Carpenter & Company Pleads Guilty to Fraud and Tax Charges

Easton Couple Charged in Federal Court for Social Security and Public Housing Benefits Fraud

Justice Department Announces Recipients of Annual Project Safe Neighborhoods Achievement Awards

Haverhill Man Indicted on Child Pornography Charges

Andover Man Charged with Concealing Lottery Ticket Proceeds from Bankruptcy Creditors

Federal Judge Sentences Former Rockland Man for Child Pornography Offenses

July 12, 2010

New Jersey Woman Sentenced for Committing Insurance Fraud and Selling Prescription Fertility Drugs Via the Internet

July 8, 2010

Huntington Man Convicted of Threatening A Federal Official

Three Arrested for Conspiring to Mutilate Fingerprints of Illegal Aliens

Holyoke Business Owner Pleads Guilty to Embezzlement and Tax Fraud

July 7, 2010

Two Convicted in Physical Therapy Health Care Fraud Scheme

July 1, 2010

Brockton Man Convicted of Being A Felon in Possession of A Firearm and Ammunition


June 2010

June 29, 2010

Swansea Man Sentenced for Production of Child Pornography

“Señora Nancy” Charged with Preparing False Tax Returns

June 25, 2010

Former Bank Teller Receives Prison Sentence for Bank Fraud and Identity Fraud

June 24, 2010

Anesthesiologist Sentenced on Health Care Fraud Charge

Federal Government Seizes $237,000 in Laundered Drug Money Posted As Bail in Massachusetts State Courts

Woman Charged with Unlawfully Obtaining Citizenship By Misrepresenting Her Activities During the 1994 Rwandan Genocide

Belarusian National Charged in International Online Scheme to Steal U.S. Tax Refunds

Member of Liberian President’s Anti-terrorism Unit Sentenced for Perjury

June 23, 2010

Canadian Man Charged with Defrauding U.S. Investors

Lynn Man Sentenced to 15 Years for Illegal Possession of Firearms and Ammunition

Taunton Man Pleads Guilty to Lying to FBI

U-30 Bandit Pleads Guilty to Multiple Bank Robberies

June 22, 2010

Boston Man Sentenced to 66 Months for Gun Possession

Second Defendant in Springfield Church Arson Pleads Guilty

Illegal Alien Indicted for Making False Statements in An Application for U.S. Passport

Chicago Man Convicted of Drug Offenses

June 21, 2010

Armed Career Criminal Convicted on Firearms Charges

False Claims Act Settlement Reached with Local Doctor for Improper Billing Practices

June 18, 2010

Former Boston Man Convicted of Failing to Report to Prison

June 17, 2010

Worcester Man Sentenced for Unemployment Benefit Scam

“Operation Stolen Dreams” Nets Local Mortgage Fraud Convictions and Charges

Superseding Indictment Charges Two Men with Conspiring to Provide Material Support to A Designated Foreign Terrorist Organization

June 16, 2010

Springfield Man Pleads Guilty to Church Arson

June 15, 2010

Exterminator Arrested for Illegal Use of Pesticide

Former Brookline Pastor Charged with Child Pornography Offenses

Talk Radio Financial Advisor Sentenced Toseven Years in Federal Prison for Defrauding Customers

Twenty-Seven Members of American Outlaw Association Motorcycle Gang Indicted

June 11, 2010

Boston Man Pleads Guilty to Multiple Bank Robberies

June 10, 2010

Florida Woman Sentenced to Prison for Impersonating IRS Employees

New York Man Charged with Offenses Relating to Fraudulent Guardianship of Elderly Relative

June 9, 2010

Fitchburg Man Pleads Guilty to Selling Crack

Second Cape Cod Man Indicted for Role in Selling Heroin That Resulted in Death of Young Woman

Two Lowell Residents Sentenced for Identify Theft of Disabled Veterans At V.A. Hospital

Hospital Employee Sentenced to 42 Months for Embezzling $1 Million from Beth Israel

June 8, 2010

Former Chief Financial Officer Sentenced to 36 Months in Prison for Embezzling Over $615,000 from Her Employer

U.S. Attorney Ortiz Announces Civil Rights Initiative

June 7, 2010

Salem Printing Business to Pay $25,000 for Improper Data Security Practices and Disposal of Medicare Beneficiary Cards

June 4, 2010

Alleged Murderer Arrested for Selling Crack Cocaine on the Cape

June 3, 2010

Former Massachusetts State Senator Dianne Wilkerson Pleads Guilty to Extortion

Businessmen Sentenced in Tax Scheme

June 2, 2010

International Heroin Ring in Boston Dismantled Law Enforcement Indicts Leaders of Trafficking Organization

Cambridge Woman Indicted for Social Security Benefits Fraud and Theft of Public Money

Fitchburg Man Sentenced to Five Years for Drug Distribution

Two Stoneham Plumbers Sentenced for Tax Violations

Federal Jury Convicts Five Involved in Mortgage Fraud Ring

June 1, 2010

Bay Staters Reminded to Report Disaster Related Fraud

 

May 2010

May 28, 2010

North Shore Roundup Nabs Five Drug Traffickers

May 27, 2010

Springfield Man Sentenced to 10 Years on Drug Charges

Plymouth Man Charged with Child Pornography Offenses

May 26, 2010

Three Men Indicted in Postal Robberies

Springfield Man Sentenced to 15 Years for Distribution of Crack Cocaine

Two Former Managers for Big Dig Contractor Sentenced

May 25, 2010

Texas Man Sentenced for His Role in Identity Theft and Credit Card Fraud Ring

May 24, 2010

Legal Permanent Resident Sentenced for Theft of Social Security Disability Benefits and Attempt to Falsely Obtain U.S. Citizenship

May 21, 2010

Ortho-McNeil Pharmaceutical, LLC Pleads Guilty to Illegal Promotion of Topamax and Is Sentenced to Criminal Fine of $6.14 Million

Peabody Man Charged with Witness Tampering and Retaliation

May 19, 2010

Brazilian Man Sentenced for Alien Smuggling

Fall River Man Charged with Tax Fraud

May 17, 2010

Two Chinese Nationals Convicted of Illegally Exporting Electronics Components Used in Military Radar and Electronic Warfare

May 13, 2010

Additional Charges Filed Against Two Men for Springfield Church Arson

May 12, 2010

Two Men Sentenced for Manufacturing Methamphetamine in Andover

Former South Shore Hospital Administrator Sentenced to Federal Prison

Millbury Man Pleads Guilty to “Stolen Valor” Charge

Lynn Couple Charged with Selling and Using Identities of Tsa Airport Employees

May 11, 2010

Two Charged with Food Stamp Fraud, Conspiracy and Money Laundering Offenses

Former Stoughton Police Officer Sentenced for Obstruction of Justice and Making False Statements

Plainville Woman Guilty of Theft of Public Money and isrepresentation of Social Security Account Number

May 7, 2010

West Hatfield Man Sentenced to 18 Years in Prison and A Lifetime of Supervised Release for Receiving and Possessing Child Pornography

May 6, 2010

Manchester-By-The-Sea Woman Sentenced in Mortgage Fraud Case

United Front Gang Members Sentenced to Lengthy Prison Terms

May 4, 2010

Former Plymouth Financial Adviser Guilty of Scheming to Embezzle Over Four Million Dollars

May 3, 2010

Cambridge Parking Officer Charged with Housing Fraud

April 2010

April 29, 2010

United States Attorney’s Office Honors Federal, State & Local Law Enforcement Personnel for Exceptional Service

Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-label Promotion of Topamax

April 28, 2010

Former Brockton Official Sentenced on Bribery Charges

April 27, 2010

Charlestown Man Charged with Conspiring to Distribute Oxycodone

April 23, 2010

Boston Man Sentenced to Twenty-five Years for Sex Trafficking of Minors

April 21, 2010

Somerset Man Sentenced to 18 Months in Prison for Mail Fraud

Three Lynn Residents Indicted on Heroin Charges

April 16, 2010

Coconspirator in TJX and Heartland Payments Systems Credit Card Thefts Sentenced

Former Bookkeeper Charged with Embezzling Funds from Steamship Authority

April 15, 2010

Chicopee Man Convicted of Possessing Cocaine in Public Housing Facility

Georgia Man Charged with Failing to Register As Sex Offender

Man Charged with Making Threats, Burning Churches

Appeals Court Upholds Lawyer’s Conviction in Stolen Art Case

April 14, 2010

Woburn Man Guilty of Theft of Public Money

Missouri Woman Indicted for Theft of Public Money

Pennsylvania Man Sentenced to 15 Years on Child Exploitation Charges

East Boston Woman Charged in Illegal Drug Scheme

April 13, 2010

Springfield Man Sentenced on Drug Charges

VA Employee Charged with Stealing Drugs Intended for Veterans

April 9, 2010

Braintree Man Convicted of Defrauding Medicare

Dartmouth Man Arrested for Lying While Purchasing Guns

Former Software Company Executive Charged with Fraud

Statement Regarding Dig in Agawam, Mass.

April 8, 2010

Ex-Stoughton Police Officer Sentenced After Pleading Guilty to Making False Statements

West Springfield Man Charged in Superseding Indictment with Advertising, Distributing and Possessing Child Pornography

Tax Preparer Sentenced to 18 Months Imprisonment for Preparing False Tax Returns

April 7, 2010

Worcester Lawyer Convicted on All Counts

April 6, 2010

Pittsfield Man Convicted of Illegally Possessing A Firearm

April 5, 2010

Connecticut Man Arrested in Murder for Hire Plot

April 2, 2010

Pennsylvania Man Sentenced to 92 Months for Counterfeiting and Social Security Fraud

Fifteen Charged on Federal and State Drug Charges in and Around Dudley Triangle in Roxbury

Former President of Georgetown Company Charged in Securities Fraud

April 1, 2010

Chicago Man Charged with Transporting Minor with Intent to Engage in Criminal Sexual Activity

Canadian Man Pleads Guilty to Telemarketing Fraud

Straw Buyer Sentenced in Mortgage Fraud Scheme

March 2010

March 31, 2010

Former Owners of Dracut Excavation Business Charged with Tax Evasion

Swansea Man Pleads Guilty to Production of Child Pornography

Auto Repair Shop Owner Indicted in Irs Bribe Scheme

Five Individuals Indicted for Coercing and Enticing Women to Travel for the Purpose of Prostitution

March 29, 2010

TJX Data Theft Conspirator Sentenced

March 26, 2010

Hong Kong Citizen Extradited to Massachusetts to Face Charges of Conspiring and Attempting to Illegally Export Military Parts from the United States

March 24, 2010

Vocational School Employee Sentenced for False Statements

Springfield Man Convicted of Firearms and Narcotics Trafficking

Boston Police Officer Charged in Injury Scam

March 23, 2010

Milton Man Pleads Guilty to Mortgage Fraud

Former Chief Operating Officer Sentenced for $20 Million Fraud

March 22, 2010

Former U.S. Homeland Security Port Director Convicted of Encouraging Illegal Alien to Reside in the U.S.

Boston Man Sentenced to Life Imprisonment on Federal Drug Trafficking Charges

March 18, 2010

Dorchester Woman Indicted for Theft of Public Money

March 17, 2010

Former Owners of Stoughton Temporary Employment Agency Charged in Massive Cash Payroll Scheme

March 16, 2010

Boston Fire Department Employee Sentenced for Perjury and Obstruction of Justice

March 11, 2010

Ware Man Sentenced on Explosives and Ammunition Charges

Four Individuals Indicted for Conspiring to Collect A Debt Using Extortionate Means

Springfield Man Sentenced to 5 Years in Prison for Receiving and Possessing Child Pornography

March 10, 2010

Joint Statement - Carmen M. Ortiz, United States Attorney and Warren T. Bamford, Fbi Special Agent in Charge

Norwood Couple Pleads Guilty to $100,000 Section 8 Housing Fraud

March 9, 2010

North Grafton Man Pleads Guilty to Transportation, Distribution and Possession of Child Pornography

Former Law Enforcement Analyst Sentenced for Harassing Former Girlfriend and Falsely Implicating Her in A Drug Investigation

March 8, 2010

Man Admits to Marine Mammal Violation

March 4, 2010

Dorchester Man Sentenced to 27 1/2 Years for Trafficking Marijuana and Ecstasy

March 3, 2010

New Bedford Man Pleads Guilty to Narcotics Offense

Former Beth Israel Medical Center Employee Pleads Guilty to Embezzling Over $1 Million

February 2010

February 26, 2010

Haverhill Defendant Convicted of Firearms Offense

Two Large Nursing Home Chains and Their Principals Pay $14 Million to Settle False Claims Act Case

February 24, 2010

Two Stoneham Plumbers Plead Guilty to Tax Violations

Three Bulgarian Nationals Charged with Atm Skimming

Statement By U.S. Attorney Carmen M. Ortiz Regarding the Mailing of An Incendiary Device to A Newton Home in 1993

February 23, 2010

Bridgeport Man Sentenced to 90 Months Imprisonment for Series of Multistate Bank Robberies

Quincy Man Sentenced for Mortgage Fraud

Springfield Man Sentenced to Prison for Selling Crack Cocaine

Practice Assistant Charged with Embezzling Over $1,000,000 from Boston Hospital

February 22, 2010

Anesthesiologist Pleads Guilty to Health Care Fraud

Drug Company Eon Labs Pays $3.5 Million to Settle False Claims Act Allegations Concerning Reimbursement Claims for Less Than Effective Drug

February 18, 2010

Three Men Charged with Credit Card and Identity Fraud

Springfield Man Pleads Guilty to Drug Charges in Mason Square Area

Paxton Woman Indicted on Fraud Charges

Stoughton Man Sentenced for Assault on Federal Employee

Former Brookline Resident Convicted in Kickback Scheme

Framingham Man Indicted for Multi-million Dollar Investment Fraud Scheme

California Man Sentenced to Prison for Selling “cracked” Software Online

Customs Broker Sentenced to Prison for Defrauding Massachusetts Company Out of Over $1 Million

February 17, 2010

Former Controller of North Attleboro Seafood Dealer Charged with Conspiracy to Commit Bank Fraud

Millis Man Charged with Tax Fraud

February 16, 2010

Springfield Man Pleads Guilty to Drug Charges in Mason Square Area

Ex- Stoughton Police Detective Pleads Guilty in Public Corruption Investigation

February 12, 2010

Florida Woman Pleads No Contest to False Personation of Irs Employees and Wire Fraud

Former Bank Teller Pleads Guilty to Bank Fraud and Identity Fraud

February 10, 2010

Brazilian Man Convicted of Alien Smuggling

February 9, 2010

Man Sentenced to 37 Months for Fraudulent Stock Scheme

February 6, 2010

North Brookfield Man Charged in Tax Scheme

Ferry Company to Pay Fine and Issue Public Apology

February 5, 2010

Springfield Man Charged with Illegal Possession of Firearm

February 4, 2010

Fitchburg Woman Ordered to Repay $25,000 in Stolen Benefits

February 3, 2010

Boston Man Sentenced for Bank Robberies

Boston Attorney Charged in Money Laundering Conspiracy

Texas Man Convicted for Role in Identity Theft

Boston Man Sentenced to 14 1/2 Years for Drug Offenses

February 2, 2010

Brockton Official Pleads Guilty to Bribery

February 1, 2010

Fall River Man Convicted for Arson

January 2010

January 29, 2010

Former Vitasoy Employee Pleads Guilty to Embezzlement

Former Local 1604 Union President Found Guilty of Federal Charges Including Receipt and Demand of Unlawful Labor Payments and Falsification of Documents in An Erisa Plan

January 28, 2010

Nantucket Scrimshaw Artist Guilty of Smuggling Sperm Whale and Elephant Ivory, Conspiracy, and Lying to Federal Agents

Milton Man Charged in Mortgage Fraud Scheme

January 27, 2010

Former South Shore Hospital Administrator Charged with $222,000 Fraud

January 26, 2010

Holyoke Man Sentenced to 10 Years on Drug Charges

January 25, 2010

Medford Man Convicted of Lasering Lng Tanker Helicopter Escort and Making False Statements

Quincy Man Sentenced for Being A Felon in Possession of Ammunition

January 22, 2010

Gang Member Sentenced to Eighteen Years

Winthrop Man Sentenced to Prison Time for Search & Rescue Hoax

January 21, 2010

Lawrence Man Sentenced for Making False Statements in An Application for U.s. Passport

January 19, 2010

Brookline Man Sentenced to 5 Years for Transportation of Child Pornography

Man from Dominican Republic Sentenced for Fraud and Misuse of Documents and Visas

Marblehead Man Sentenced for Perjury

January 15, 2010

United States Files Suit Against Drug Manufacturer Johnson & Johnson for Paying Kickbacks to Nation’s Largest Nursing Home Pharmacy

January 14, 2010

Defendant Pleads Guilty for Role in Mortgage Fraud Ring

Mashpee Brothers Indicted for Armed Bank Robbery

Springfield Man Sentenced on Child Pornography Charge

Brockton Man Sentenced for Federal Narcotics Offenses

Springfield Anesthesiologist Charged with Falsifying Medical Research

Statement from U.S. Attorney Carmen M. Ortiz Regarding Appointment of Jennifer Boal As U.S. Magistrate Judge in the District of Massachusetts

New Bedford Man to Be Sentenced to Fifteen Years

January 13, 2010

Former Radio Talk Show Host Pleads Guilty in Connection with Multi-million Dollar Ponzi Scheme

Brewster Man Indicted for Role in Selling Heroin That Killed Woman

Former Stoughton Police Detective Charged in Corruption Matter

January 12, 2010

Reading Woman Sentenced to Prison for Filing False Tax Returns

January 8, 2010

Twelve Alleged Gang Members and Associates in Chelsea Named in Federal and State Charges

January 7, 2010

United States Attorney Announces Key Appointments

Ferry Company Charged with Dumping Sewage

January 6, 2010

Former Early Childhood Education Student Sentenced to 60 Months Imprisonment on Child Pornography Charges

Stoughton Police Officer Pleads Guilty to False Statements in Public Corruption Investigation

January 5, 2010

Framingham Man Charged with $29 Million Dollar Ponzi Scheme

January 4, 2010

Chelsea Clerk Pleads Guilty to Civil Rights Violations

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