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News and Press Releases

2011: Jan | Feb | Mar | April| May| Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2010

December

December 27, 2011

Revere Man Indicted for Criminal Contempt of Court

December 22, 2011

Springfield Man Sentenced to 166 Months for Arson of African-American Church

Former Watertown Middle School Employee Sentenced

Braintree Man Charged with Theft of Mail, Credit Card Fraud and Aggravated Identity Theft

Armed Career Criminal Convicted of Unlawful Firearms Dealing and Illegally Possessing a Firearm

December 21, 2011

Former Acting Chief Probation Officer Arrested and Charged with Obstruction of Justice

Justice Department Settles Lawsuit with Commonwealth of Massachusetts and City of Brockton to Enforce Employment Rights of Army Force Reservist

December 20, 2011

Sudbury Man Convicted on Terrorism-Related Charges

High-Ranking Member of Mexican Drug Organization Sentenced to 14 Years

December 19, 2011

Brookline Man Sentenced to One for Foreign Economic Espionage

December 16, 2011

Hungarian Couple Charged in Internet Car Sales Scheme

Merck Sharp & Dohme Pleads Guilty to Misbranding Vioxx®

Woburn Catering Company Pays Civil Penalty for Alleged Violations of Federal Meat and Poultry Inspection Laws

Mattapoisett Man Pleads Guilty to Extortion

December 15, 2011

Watertown Man Charged with Disrupting Flight to Amsterdam

Lawrence Man Indicted for Gun Possession and Drug Possession

December 14, 2011

Florida Man Pleads Guilty to Making False Statements to a Grand Jury

December 13, 2011

Former Revere Police Officer Sentenced to Four Months in Prison for Making False Statements to FBI

Three Individuals Indicted on Marijuana Manufacturing Charges

Worcester Housing Official Arrested in Federal Bribery Scheme

December 9, 2011

Three Plead Guilty to Operating Payroll Tax and Warehouse Bank Schemes

December 8, 2011

North Attleboro Man Charged With Child Pornography

Brockton Man Charged in Condo Fraud Scheme

Former Needham Real Estate Attorney Charged with Mortgage Fraud

December 7, 2011

Former Saugus Public Library Employee Charged with Stealing Over $800,000 from Library Account

Hicks Indicted for $2.5 Million Fraud Scheme in Connection with Purported Investment Fund

Sex Offender Charged with Failure to Register

December 6, 2011

KV Pharmaceutical to Pay $17 Million to Settle False Claims Allegations Concerning Reimbursement Claims for Unapproved Drugs

December 5, 2011

Defendants Convicted of Racketeering in Connection with Offshore Gambling Business

December 2, 2011

Springfield Man Convicted of Distributing Crack Cocaine

Dorchester Pharmacist Sentenced for Medicaid Fraud

Former State Senator Sentenced for Wire Fraud Conviction

December 1, 2011

Thirteen Charged in Connection with Securities Kickback Schemes

North Shore Travel Agent Arrested on Federal Fraud Charges

Former Boston Paralegal Convicted of Perjury and Obstruction of Justice

November

November 30, 2011

Bedbug Exterminator Sentenced for Unlawful Use of Pesticides

Fairhaven Attorney Charged with Fraud in Real Estate Closings

Man Pleads Guilty to Conspiring to Transport Women in Interstate Travel for the Purpose of Prostitution

November 29, 2011

Sandwich Pediatrician Sentenced for Tax Evasion

Everett Man Charged with Concealing Past Ties to El Salvadoran Military to Remain in United States

New Hampshire Executive Pleads Guilty to Making False Statements to Federal Law Enforcement Agents

Former Massachusetts Scientist and Businessman Sentenced to One Year in Prison for Federal Grant Fraud

November 28, 2011

Framingham Man Sentenced to 102 Months for $17 Million Ponzi Scheme

November 22, 2011

Justice Department Announces Nearly $1 Billion Civil and Criminal Resolution with Merck Sharp & Dohme Over Promotion of Vioxx®

November 18, 2011

Former South Hadley Man Sentenced in Mortgage Fraud Scheme

November 16, 2011

U.S. Department of Justice Awards $2 Million to City of Boston for Defending Childhood Initiative

Quincy Man Pleads Guilty to Conspiring to Transport Women in Interstate Travel for The Purpose of Prostitution

Former Pittsfield Entrepreneur Sentenced to More Than Five Years in Prison for Financial Crimes

Investment Advisor Sentenced for Defrauding Clients

Former Postal Service Employee Pleads Guilty to False Statements in Connection with Family and Medical Leave Use

November 15, 2011

Worcester Woman Convicted of Conspiring to Possess with Intent to Distribute More Than 1,000, Kilograms of Marijuana

November 14, 2011

Revere Man Sentenced for Gun Possession

November 9, 2011

Justice Department Files Complaint Against City of Pittsfield for Violating the Employment Rights of A U.S. Navy Reservist

November 8, 2011

Real Estate Executive Pleads Guilty to Making Illegal Campaign Donations

November 3, 2011

Woburn Attorney Charged with Fraud in Real Estate Closings

November 2, 2011

Woburn Attorney Charged with Fraud in Real Estate Closings

Springfield Man Found Guilty on Drug Charges

November 1, 2011

Haverhill Man Convicted on Federal Drug Trafficking Charges

October

October 31, 2011

Former Controller Pleads Guilty to Forging $409,000 in Company Checks

October 28, 2011

Real Estate Executive and Company Charged with Making Illegal Campaign Donations

Boston Area Man Charged with Fraud Scheme in Connection with Purported Investment Fund

October 27, 2011

Florida Man Pleads Guilty to Production of Child Pornography

Haverhill Woman Sentenced for Adulterating Cold Medicine

October 26, 2011

Former Owner of Stoughton Temporary Employment Agency Sentenced for Under-the-table Scheme

October 25, 2011

Former Pittsfield Pharmacist Sentenced in Oxycontin Tampering Case

October 24, 2011

Developer & Recruiter Charged in Property Mortgage Scam

Holliston Man Charged with Defrauding His Physician

West Springfield Man Sentenced to 51 Months for Possession of Child Pornography

October 21, 2011

Springfield Man Charged with Illegal Possession of Firearms and Ammunition

Two Bulgarian Nationals Sentenced for ATM Skimming

Fitchburg Man Convicted of Firing Gun on Street Crowded with Children

October 20, 2011

Statement from U.S. Attorney Carmen M. Ortiz Regarding Today’s Order in the Gary Lee Sampson Matter

Woman Sentenced for Embezzling from Dental Offices

October 19, 2011

U.S. Attorney Staff Recognized By Attorney General Holder

Former Laborers’ Local 560 Officer Pleads Guilty to Receiving Prohibited Payments from Employers

Three Men Indicted in Business Opportunity Advance Fee Scheme

Former Software Salesmen Who Testified Against DiMasi and McDonough Sentenced on Corruption Charges

October 18, 2011

Fitchburg Man Pleads Guilty to Possession of Child Pornography

October 13, 2011

Brookline Ophthalmologist Sentenced for Tax Evasion

Springfield Man Sentenced for Cocaine Distribution

October 6, 2011

Former Controller of New England School of Law Pleads Guilty to Stealing Nearly $200,000 from the Law School

Canton Man Convicted of Orchestrating Property Mortgage & Down Payment Fraud

Fifteen Arrested in Springfield Area on Federal and State Firearm Charges

October 5, 2011

Criminal Defense Attorney Pleads Guilty to Laundering Over $2 Million in Drug Money

Boston Investor Sentenced for Hiding Assets Overseas At UBS

October 3, 2011

Worcester Man Sentenced to 20 Years for Selling Cocaine

Somerville Postal Employees Indicted on Drug Trafficking Charges

Former Longshoremen’s Local Union President Sentenced

September

September 29, 2011

‘Supreme Greens’ Infomercial Producer Sentenced for Filing False Tax Return and Distributing Misbranded Drugs

Hong Kong Citizen Sentenced to 42 Months for Attempt to Illegally Export Military Parts to Iran

Ferdaus Indicted for Allegedly Plotting Attack on Pentagon and U.S. Capitol and Attempting to Provide Material Support to Foreign Terrorist Organization

September 28, 2011

Ashland Man Charged with Plotting Attack on Pentagon and U.S. Capitol and Attempting to Provide Material Support to Foreign Terrorist Organization

Florida Man Sentenced to 17 ½ Years in Prison for Role in Oxycodone Distribution Conspiracy

Two Fall River Men Indicted for Armed Bank Robbery

September 27, 2011

Civil Penalty Settlement Reached with Baldpate Hospital for Operating an Unregistered Methadone Clinic

New Hampshire Man Sentenced for Tax Evasion and Conspiracy

Former MCI-Norfolk Corrections Officer Sentenced on Drug Charges

September 22, 2011

Pennsylvania Man Charged with Traveling to Have Sex with A Minor in Massachusetts and Production of Child Pornography

September 22, 2011

U.S. v. Godfrey et al

Former Mass Attorney Charged with Mortgage Fraud Scheme

Boston Man and NYC Woman Indicted for Mortgage Fraud and Identity Theft

September 20, 2011

Haverhill Man Sentenced for Child Pornography

September 14, 2011

Twelve Boston Men Charged with Federal and State Drug Distribution Charges

Justice Department Awards $567k to Enhance, Support Tribal Justice in Massachusetts

September 13, 2011

Owner of Asbestos Abatement Training School Sentenced to Prison

September 9, 2011

Former Speaker of the Massachusetts House of Representatives and Lobbyist Sentenced on Corruption Charges

Undercover Gun and Drug Investigation Net Charges Against 18

September 8, 2011

Connecticut Man Pleads Guilty in Murder for Hire Plot

Worcester Man Pleads Guilty to Possession of Firearms with Obliterated Serial Numbers

September 7, 2011

Shrewsbury Man Pleads Guilty to Possessing Child Pornography

Ex-Revere Police Officer Pleads Guilty To Making False Statements to FBI

September 1, 2011

Bedbug Exterminator Guilty of Unlawful Use of Pesticides

Beverly Man Arrested for Possession of Child Pornography

August

August 30, 2011

Brookline Man Pleads Guilty to Foreign Economic Espionage

U.S. Department of Justice Announces Grant Awards to Locate and Prosecute Child Sexual Predators

Former Mortgage Broker Pleads Guilty to Multi-Million Dollar Fraud

August 29, 2011

Former West Bridgewater Teacher Arrested on Child Pornography Charges

Former Co-Founder of Fitness and Education Program for Children Sentenced on Child Pornography Charges

August 18, 2011

Dorchester Pharmacist Convicted of Illegal Dispensing of Drugs Via the Internet

August 11, 2011

Greig Indicted for Conspiracy to Harbor and Conceal Bulger

Health Insurance Executives Indicted

August 10, 2011

Government Reaches Settlement with Middleton Physician

August 9, 2011

Four Florida Men Charged in Boston with Defrauding Homeowners in Home Loan odification Scam

Real Estate Lawyer Sentenced to Prison for Paying Kickbacks

August 8, 2011

Boston Man Sentenced to Five Years Probation for Health Care Fraud

August 5, 2011

Fugitive Real Estate Developer Charged with Wire Fraud

August 5, 2011

Fugitive Real Estate Developer Charged with Wire Fraud

Boston Man Sentenced to 15 Years on Gun Charge

August 1, 2011

Ivory Smuggler Sentenced to Jail

July

July 28, 2011

Former Waters Employee Pleads Guilty to Defrauding His Employer

July 27, 2011

Former Emc Employee Sentenced for Stealing and Selling Emc Computer Equipment

July 26, 2011

Revere Tax Preparer Sentenced for Tax Violations

July 25, 2011

Man Sentenced for Making Threats to Burn Churches and NAACP Headquarters

July 22, 2011

Two Charged with Tax Violations

Man Convicted of Drug Trafficking, Faces State Murder Charges

Member of Vietnamese Drug-trafficking Organization Convicted

Students from Wampanoag Tribe of Gay Head Picked to Attend National Intertribal Youth Summit

Fitchburg Man Sentenced to Ten Years on Gun and Drug Charges

July 21, 2011

Former Owners of Stoughton Temporary Employment Agency Convicted of Running Massive Payroll Fraud Scheme

July 20, 2011

Dorchester Pharmacist Convicted for Defrauding Medicare and Medicaid

Springfield Tax Preparer Charged With Preparing False Tax Returns

Idaho Man Sentenced to 37 Months for Scheming to Defraud Investment Company of $3.1 Million

July 19, 2011

Alleged Hacker Charged with Stealing Over Four Million Documents from MIT Network

Tyngsboro Company Sentenced for Selling Counterfeit Computer Equipment

July 18, 2011

Former Springfield Man Sentenced for Failing to Register As A Sex Offender

Brookline Ophthalmologist Pleads Guilty to Tax Evasion and Obstruction of Irs Tax Audit

Georgia Man to Serve 13 Years for Role in Local Drug Deal

July 13, 2011

Worcester Man Convicted of Wire Fraud Relating to Scheme to Defraud Mortgage Lending Business

Civil Penalty Settlement Reached with Georgetown Pharmacy

July 12, 2011

Members of Alleged Asian Organized Crime Organization Appear in Court Today

July 1, 2011

Worcester Man Convicted of Conspiracy to Distribute Cocaine

June

June 30, 2011

Boston Man Convicted of Bank Robbery

Boston Man Sentenced to 262 Months in Prison on Drug and Gun Offenses

Developer Charged in Mortgage Scam

Maine Resident Indicted for Mortgage Fraud

June 29, 2011

Illinois Man Charged with Sexual Exploitation of Minor

An Illinois Man Was Convicted in Federal Court of Illegally Distributing Prescription Drugs

June 28, 2011

Corrections Officer Pleads Guilty to Drug Charges

June 27, 2011

Man Convicted of Impersonating Deputy U.S. Marshal

June 24, 2011

Boston Man Sentenced for Cambridge Bank Robbery

June 23, 2011

Dorchester Pharmacist Sentenced for Medicaid Fraud

June 22, 2011

Top Ten Fugitive James ‘Whitey’ Bulger Arrested

Brookline Ophthalmologist Charged with Tax Evasion and Obstruction of Tax Audit

Sandwich Man Sentenced to Five Years for $1.3 Million Fraud Against Ocean Spray

Massachusetts Man Sentenced to 36 Months in Prison for Violating Conditions of Supervised Release

Belarusian National Is Sentenced to 41 Months in Prison for Participating in International Online Scheme to Steal U.S. Tax Refunds

Former Massachusetts Scientist Convicted of Fraud Scheme Involving A Multi-million Dollar Federal Research Grant

June 21, 2011

Plymouth Man Sentenced on Child Pornography Charges

June 20, 2011

Agawam Man Sentenced to 15 Years for Threatening A Federal Prosecutor and Unlawful Possession of Ricin

North Carolina Man Sentenced to Seven Years in Prison for New England Identity Theft Conspiracy

June 16, 2011

Former Mortgage Broker Charged with Multi-Million Dollar Fraud

Haverhill Woman Charged with Adulterating Cold Medicine

Newton Man Sentenced on Child Pornography Charge

Foxboro Man Charged in Mortgage Fraud Scheme

June 15, 2011

Former Speaker of the Massachusetts House of Representatives and Lobbyist Convicted on Corruption Charges

Boston Man Convicted of Multiple Bank Robberies

Pharmacist Sentenced for Medicaid and Medicare Fraud

June 14, 2011

Former Mit Professor Sentenced to One-Year Probation for Making False Statements in Federal Research Grant Application

June 9, 2011

“Your Future, Your Decision”

Cambridge Defendant Indicted on Failure to Register As Sex Offender Charge

Westfield Man Sentenced for Tax Charges

Jamaican Man Convicted and Sentenced for Returning Unlawfully to the United States

June 8, 2011

Former Chicopee Resident Convicted of Loan Fraud

Three Longmeadow Men Convicted of Bank Fraud

Springfield Man Convicted on Drug Charges

Boston Man Indicted on Federal Drug and Gun Charges

June 7, 2011

Methuen Woman Convicted of Mail Fraud

New Bedford Man Indicted on Federal Gun Charges

June 6, 2011

Former Boston Police Officer Sentenced in Injury Scam

June 3, 2011

Two Alleged MS-13 Gang Members Indicted on Federal Gun Charges

June 2, 2011

Milford Man Charged with Distribution of Child Pornography

Twenty Alleged Members and Associates of Colombia’s Largest Drug Cartel Charged

Former CFO Guilty of Embezzling Over $600,000

June 1, 2011

Holden Man Indicted for Tax Evasion

May 2011

May 27, 2011

Woman Convicted of Fraud, Uttering Forged Securities

May 25, 2011

Final Defendant Sentenced to 70 Months for Involvement in Large-scale Mortgage Fraud Ring

Radio Equipment Seized from Pirate Radio Station

Lynn Woman Sentenced to 23 Months for Selling and Using Identities of TSA Airport Employees

Romanian Nationals Charged in ATM Skimming Case

Second Cape Cod Man Convicted in Bank Robbery

Marlborough Man Charged with Child Pornography

West Springfield Man Sentence to Over 19 Years for Advertising, Distributing, and Possessing Child Pornography

May 24, 2011

Seafood Wholesaler Sentenced for False Labeling of Fish

Individuals Charged with Federal Drug, Extortion and Money Laundering Charges

May 23, 2011

Former South Hadley Resident Convicted of Mortgage Fraud

May 20, 2011

California Man Gets Six Years in Federal Prison for Role in Worcester Drug Deal

Former High School Swim Coach Receives Five Year Sentence On Child Pornography Charges

May 19, 2011

Bank Director Charged with Hiding Foreign Assets

Four Individuals Arrested on Heroin Charge in Lynn

May 18, 2011

Joint Law Enforcement Effort Leads to Seizure of Assets from Loansharking Business

Former Holyoke Convenience Store Owners Plead Guilty to Charges Relating to Three Year Long Food Stamp Trafficking Scheme

May 17, 2011

Veterans Affairs Worker Arrested for Selling Cocaine to Veterans in Treatment

Quincy Bank Robber Sentenced to 22 Years

May 16, 2011

Lynn Man Sentenced to 65 Months for Selling and Using Identities of Tsa Airport Employees

May 13, 2011

Former Boston Real Estate Lawyer Sentenced to Four Years in Prison

Co-Founder of Fitness and Education Program for Children Pleads Guilty to Child Pornography Charges

May 12, 2011

Virginia Woman Sentenced to 6 Months in Prison for Theft of Public Funds

Armed Career Criminal Convicted of Illegally Possessing A Firearm

May 11, 2011

United States Attorney Resolves Investigation Into Local Hospital with Agreement to Ensure Access for Deaf and Hard of Hearing Patients

School Department Employee Pleads Guilty to Theft and Tax Fraud

Former Middle School Teacher Sentenced on Child Pornography Charges

Federal Agent and Former Law Firm Paralegal Charged with Perjury and Obstruction of Justice

Ohio Man Convicted of Threatening Scituate Town Official and Town's Lawyer

Employee Pleads Guilty to Stealing Prescription Drugs

May 10, 2011

New Bedford Man Charged with Assaulting Postal Supervisor

Cape Man Sentenced for Multiple Bank Robberies

May 9, 2011

Methuen Woman Charged with Fraud

Lawrence Man Sentenced for Selling Crack

May 4, 2011

Needham Tax Assessor Charged with Felony Tax Evasion

Somerville Man Charged with Impersonating A Federal Air Marshal

Man Sentenced in Credit Card and Identity Fraud Scheme

Chiropractor Sentenced for Not Filing Income Tax Returns

Former Mortgage Broker Charged in "Foreclosure Rescue Scheme"

May 2, 2011

Supreme Greens’ Infomercial Producer Pleads Guilty to Charges of False Tax Returns and Distributing Misbranded Drugs

April 2011

April 29, 2011

Undercover Gun and Drug Investigation Nets 32 Arrests and 47 Firearms

April 28, 2011

New Jersey Man Pleads Guilty to Almost $600,000 Worth of Identity Fraud

April 27, 2011

Cape Cod Gambling Group Charged with Illegal Gambling and Obstructing A State Law Enforcement Investigation

Level III Sex Offender Captured and Indicted

Two Men Plead Guilty to Postal Robberies

April 26, 2011

Former EMC Employee Pleads Guilty to Stealing and Selling Stolen Emc Computer Equipment

Federal Jury Finds That Massachusetts Cranberry Growers’ Filling Wetlands Was Subject to Clean Water Act

April 25, 2011

Springfield Man Pleads Guilty to Failing to Register As A Sex Offender

April 21, 2011

Revere Tax Preparer Pleads Guilty to Tax Violations

April 20, 2011

Couple Plead Guilty to Tax Evasion and Illegal Structuring Conspiracies

April 19, 2011

Attorney Convicted of Mortgage Fraud

April 18, 2011

MCI-Norfolk Corrections Officer Arrested on Heroin Charges

April 15, 2011

Two Defendants Sentenced in Real Estate Scam

Framingham Man Charged with Threatening Victim By Posting Photos Online

April 14, 2011

East Boston Man Indicted in Pipe Bomb Robberies

Luxury Cruise Ship Manager Sentenced for Stealing Over $2.4 Million

Springfield Man Convicted of Church Arson

April 12, 2011

Former Corrections Officer Sentenced to Two Years on Drug Conspiracy Charges

Pakistani Man Sentenced on Unlicensed Money Transmitting Charges and Immigration Fraud

Sex Offender Pleads Guilty to Child Pornography Charge

Revere Police Officer Charged with Lying to the FBI

Owner of Foreign Exchange Currency Trading Company Charged with Defrauding Investors Out of More Than $5 Million

April 7, 2011

Former EMC Employee Sentenced to 42 Months for Stealing and Selling Over $925,000 Worth of EMC Computer Equipment

Federal Grand Jury Indicts Boston Attorney on Money Laundering Charges

Springfield Man Sentenced on Drug Charges

April 6, 2011

Stoughton Man Charged with Armed Bank Robbery

April 5, 2011

Brockton Man Sentenced for Gun Possession

April 4, 2011

Six Charged in Firearms Trafficking Conspiracy

Former Employee of Non-Profit Indicted in Kickback Scheme

April 1, 2011

Delta Airlines Employee Indicted for Impersonating A Federal Air Marshal

Former Grade School Teacher and Camp Counselor Sentenced on Child Pornography

Illinois Man to Plead Guilty to Illegal Distribution of Prescription Drugs

U.S. Files Complaint Against Texas-based Healthpoint Ltd. Under the False Claims Act

March 2011

March 30, 2011

Dedham Man Charged with Child Pornography

March 25, 2011

Acton Man Charged with Child Pornography

March 24, 2011

Haverhill Man Pleads Guilty to Child Pornography

Fourteen Individuals Charged with Tax Violations Involving First-Time Home Buyer Tax Credit Fraud

Enrico Ponzo to Be Arraigned on Federal Racketeering Charges

Lowell Couple Sentenced for Under-The-Table Payroll Scheme

Newton Man Pleads Guilty to Child Pornography Charge

March 23, 2011

Boston Attorney Charged in Money Laundering Conspiracy

March 22, 2011

Former Halfway House Employee Sentenced to One Month Incarceration for Selling Heroin to Residents

Former Wakefield Attorney Sentenced to Prison for Concealing Lottery Ticket Proceeds from Bankruptcy Creditors and Filing A False Tax Return

March 18, 2011

Tyngsboro Company Charged with Selling Counterfeit Computer Equipment

Pittsburgh Woman in Six City Bridal Convention Scam Gets 65 Months in Prison

March 17, 2011

Former Hyde Park Man Pleads Guilty in Mortgage Fraud Scheme

Sandwich Pediatrician Indicted for Tax Evasion

Associate of California Drug Organization Pleads Guilty to Conspiracy to Distribute Methamphetamine

Three Alleged Members of the Mozart Street Gang Charged with Firearm Violations After Taking Target Practice At Shooting Range

March 15, 2011

Plymouth Man Pleads Guilty to Child Pornography Charges

March 14, 2011

Defendant Charged with Possession of Child Pornography

Southbridge Man Arraigned on Charges of Possession with Intent to Distribute Crack Cocaine and Possession of A Firearm

March 10, 2011

Boston Man Sentenced to 30 Years for the Attempted Murder of A DEA Informant

March 9, 2011

Lawrence Man Arrested on Murder-For-Hire Charge

Springfield Man Sentenced for Concealing Union Embezzlement in False Reports to the U.S. Department of Labor

March 8, 2011

Man Pleads Guilty to Child Pornography

Needham Lawyer Sentenced to Prison for Tax Fraud

Defendant Sentenced to Eleven Years for Drug Distribution

CVS Employee Charged with Drug Distribution

March 7, 2011

Arrest Warrant Obtained for Ayer Man Charged with Production of Child Pornography

March 6, 2011

East Boston Man Sentenced for Health Care Fraud

March 4, 2011

Arlington Man Sentenced for Annuity Fraud

March 3, 2011

Fitchburg Man Sentenced to 46 Months for Illegal Firearm Sale

Somerville Man Sentenced for Bank Burglary

Boston Man Pleads Guilty to Gun Possession

Former Mit Professor Pleads Guilty to False Statements in Federal Research Grant Application

Needham Doctor and Nurse Practitioner Indicted for Drug Distribution Resulting in Deaths

March 2, 2011

Forest Pharmaceuticals to Pay $164 Million for Criminal Violations

March 1, 2011

Delta Airlines Employee Charged with Impersonating A Federal Air Marshal

February 2011

February 28, 2011

Boston Police Officer Pleads Guilty in Injury Scam

Elan Pharmaceuticals Pleads Guilty, Sentenced for Off-Label Marketing of Zonegran

Bank Robber Dubbed U-30 Bandit Sentenced

International Computer Hacker Sentenced to 82 Months

Mexican National Sentenced to Jail on Immigration Charge

February 25, 2011

West Roxbury Man Sentenced to 10 Years in Prison for Child Pornography Charge

February 24, 2011

Husband and Wife from Brockton Sentenced on Fraud Charges

February 23, 2011

Federal Jury Convicts Loan Originator, 12th Defendant Charged in Large-Sale Mortgage Fraud Ring

Randolph Woman Sentenced in Mortgage Fraud Scheme

Fishing Boat Captain Indicted on Assault Charges

Gloucester Man Indicted on Sexual Harassment and Assault Charges

Owner of North Attleboro Seafood Dealer Sentencing in $7 Million Bank Fraud

Former High School Swim Coach Pleads Guilty to Child Pornography

February 22, 2011

Revere Man Sentenced to Six Months for Health Care Fraud

February 18, 2011

Ex-Controller of Carpenter & Company Sentenced on Fraud and Tax Charges

Accountant for Seafood Dealer Sentenced for Role in Concealing $7 Million Bank Fraud

February 17, 2011

Winthrop Man Charged with $4 Million Mail/Wire Fraud Scheme Involving “Life Settlements”

Boston Man Pleads Guilty to Cambridge Bank Robbery

Former Boston Attorney Pleads Guilty in Mortgage Fraud Scheme

Former Tyngsboro Middle School Teacher Pleads Guilty to Child Pornography

Winthrop Man Charged with $4 Million Fraud Scheme Involving “Life Settlements”

Charlestown Man Arrested for Armed Bank Robbery

February 16, 2011

Fitchburg Man Sentenced to Ten Years in Prison for Dealing Heroin

Springfield Man Sentenced to Ten Years in Prison for Dealing Firearms, Ammunition and Narcotics

Lawrence Man Sentenced to 48 Months for Laundering $315,000 in Drug Money

Milton Man Pleads Guilty to Federal Drug Conspiracy and Fraud Charges

Pharmacist Convicted of Conspiracy to Defraud Medicare and Medicaid

February 15, 2011

Revere Man Sentenced to 2 ½ Years Custody for Mail Fraud

February 14, 2011

Worcester Mother Gets Jail for Role in Meth Seizure

Defendant Who Allegedly Made Almost $8 Million from International Computer Hacking to Be Sentenced on February 28, 2011 in Boston Federal Court

Former Cape Cod Moving Company Owner Guilty of Tax Fraud

February 11, 2011

Mashpee Man Sentenced for Cape Bank Robbery

February 10, 2011

Dominican Doctor Sentenced in Fingerprint Alteration Scheme

North Brookfield Man Sentenced for Tax Evasion

February 9, 2011

Former Brookline Pastor Sentenced on Child Pornography Offenses

Holyoke Woman Pleads Guilty to Arranging Fraudulent Marriages

North Carolina Man Pleads Guilty to Using Stolen Identities in New England

February 8, 2011

La Cosa Nostra Associate Apprehended on Charges of Conspiracy to Murder, Racketeering

February 7, 2011

Attorney/CPA Convicted of Mail Fraud, Tax Fraud and Obstruction

Worcester Man Convicted on Drug Charges

Former Certified Public Accountant Sentenced for Tax Evasion

 

January 2011

January 31, 2011

Worcester Men Sentenced for Armed Bank Robbery

January 28, 2011

Belmont Resident Sentenced to 36 Months Imprisonment for Illegally Exporting Electronics Components Used in Military Radar, Electronic Warfare, and Missile Systems

January 26, 2011

Brockton Man Indicted for Burning Federal Building

Chinese National Sentenced to 97 Months Imprisonment for Illegally Exporting Electronics Components Used in Military Radar, Electronic Warfare, and Missile Systems

Peabody Man Sentenced to Life in Prison for Threatening to Kill A Peabody Police Officer

January 25, 2011

Former Boston City Councilor Sentenced to 36 Months

January 21, 2011

Former ‘Big Brother’ Reality Show Winner Sentenced

January 20, 2011

St. Jude Medical Pays $16 Million to Settle Claims That It Paid Kickbacks to Physicians

Hanover Computer Company Agrees to State-Of-The-Art Compliance Program After Receiving Stolen Computer Equipment Online

Suspended Attorney Sentenced to 12 Years for Leadering Large-Scale Mortgage Fraud Ring

January 19, 2011

Exterminator Indicted for Illegal Use of Pesticide

Belarusian National Pleads Guilty to Online Scheme to Steal U.S. Tax Refunds

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

January 14, 2011

Lowell Man Pleads Guilty to Making False Statements to Federal Agents

Ninth Defendant Sentenced to Five Years in Prison for His Role in Large-Scale Mortgage Fraud Ring

January 13, 2011

Tierney Sentenced to Jail for Aiding False Tax Returns in Connection with Offshore Internet Gambling Scheme

January 11, 2011

Revere Man Pleads Guilty to Stealing Medical Supplies from Boston Hospital

Former West Boylston Resident Charged with Mortgage Fraud Scheme

January 10, 2011

Medford Man First in State to Be Convicted of Lasering An Aircraft

Ukrainian National Pleads Guilty, Sentenced for Ivory Smuggling Conspiracy

January 7, 2011

Cape Cod Man Pleads Guilty to Multiple Bank Robberies

January 6, 2011

$30,000 Civil Penalty Settlement Reached with Pepperell Pharmacy for Improper Handling of Controlled Substances and Lax Security

Former EMC Employee Pleads Guilty to Stealing and Selling Over $925,000 in Stolen EMC Computer Equipment

January 5, 2011

Everett Man Sentenced to 10 Years for Selling Stolen Firearm

January 4, 2011

Businessman Sentenced in Tax Scheme

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