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High Profile Matters: GlaxoSmithKline Settlement, BL Trading Agreement, Pfizer Settlement, Central Artery Project/Big Dig, Prudential Agreement, Schering-Plough Agreement, Archdiocese of Boston Settlement

December 2013

December 20, 2013

Developer Sentenced to 12.5 Years in Prison for Orchestrating Massive Mortgage Fraud Involving Over $7 Million in Loss

December 19, 2013

Chicopee Man Charged with Failing to Register as Sex Offender

Beverly Man Sentenced for Child Pornography Crimes

Drywaller Sentenced in Tax Evasion Scam

December 18, 2013

Cape Cod Man Sentenced to 15 Years for Child Sex Crime

Haverhill Man Sentenced for Bankruptcy Fraud

December 17, 2013

Two Georgetown Men Plead Guilty to Social Security Fraud

Boston Man Sentenced for Armed Robbery

Lawrence Woman Indicted for Misusing a Social Security Number

Former Chief Financial Officer of Merrimack Education Center Charged with Pension Fraud

Harvard Student Charged with Bomb Hoax

Dominican Doctor and Assistant Indicted for Conspiring to Alter Fingerprint of Previously Deported Aliens

December 16, 2013

Seven Individuals Indicted for Operating Million Dollar Marijuana Conspiracy

Lowell Woman Indicted for Misuse of Social Security Account Number and False Statement to Federal Agents

Man Charged for Escape From Coolidge House

Shirley Man Charged for Stealing Military Humvee from Fort Devens

December 12, 2013

Former Investment Adviser Sentenced for Fraud that Caused Over $3 Million in Losses to Retired Clients

December 11, 2013

Mattapan Man Charged with the Possession and Distribution of Child Pornography

Executive of Two Publicly Traded Companies Sentenced to 15 Months in Securities Fraud Scheme

Pennsyvlania Man Sentenced for Hacking into Multiple Computer Networks

December 5, 2013

Peabody Investment Advisor Charged with Defrauding Clients

November 2013

November 25, 2013

Justice Department Seeks to Intervene in Lawsuit Alleging H&R Block's Tax Preparation Website is Inaccessible to Individuals with Disabilities

November 22, 2013

Resident of Dominican Republic Sentenced on Illegal Reentry Case

Former Massachusetts Attorney Convicted of Mortgage Fraud

Illegal Alien in Court for Conspiring to Produce False ID

November 20, 2013

New Hampshire Man Indicted for Armed Robbery

November 19, 2013

RMV Project Manager Sentenced for Extortion and Mail Fraud

November 18, 2013

Dominican Doctor and Assistant Arrested for Conspiring to Alter Fingerprints of Previously Deported Aliens

Former Watertown Town Councilman and Ex-Wife Plead Guilty to Marijuana Distribution and Money Laundering

November 15, 2013

Former Watertown Police Officer Sentenced for Passing False Prescriptions Using Another's Identity

Two Florida Men Convicted of Defrauding Homeowners in Home Loan Modification Scam

November 14, 2013

Bulger Sentenced to Two Life Terms

Revere Man Arrested for Conspiring to Produce False ID

November 13, 2013

Maryland Man Pleads Guilty to “Black Money” Conspiracy and Admits Engaging in a Series of Similar Schemes in Massachusetts, Rhode Island, and Connecticut

November 12, 2013

Springfield Man Sentenced for Selling Cocaine

November 8, 2013

Former Investment Adviser Sentenced to Ten Years for Fraud and Tax Evasion

November 7, 2013

Dominican Man Pleads Guilty to Social Security and Passport Fraud

November 5, 2013

California Man Arraigned on Multi-Million Dollar Fraud Scam

November 4, 2013

Businessman Convicted in Fraud Scheme

October 2013

October 31, 2013

U.S. Secret Service’s National Threat Assessment Center Provides Training to Law Enforcement, School Personnel and Campus Officials in Worcester

Belchertown Man Sentenced for Advance Fee Fraud Scheme that Defrauded 130 Victims

October 30, 2013

U.S. Secret Service’s National Threat Assessment Center Provides Training to Law Enforcement, School Personnel and Campus Officials in Bridgewater

Lynn Man Convicted for Possession of Firearms

October 29, 2013

Justice Department Files Lawsuit Against Iron Workers Union and Pension Fund to Enforce the Employment Rights of Navy Reserve Member

Massachusetts Man Sentenced for Making Hoax Emergency Services Calls to Elicit Swat Team Response

Former Executive Director Of Chelsea Housing Authority Charged With Conspiring To Defraud The United States

October 25, 2013

Member Of Drug and Money Laundering Conspiracy Sentenced

October 23, 2013

Jury Convicts Armed Career Criminal of Illegal Weapons Possession

October 22, 2013

Armed Career Criminal Sentenced to More Than 18 Years for Illegal Gun Possession

Middleboro Resident Indicted on Child Coercion Charges

October 18, 2013

Three Lynn Residents Sentenced in Mortgage Fraud Case

Two Men Sentenced to Federal Prison for Their Roles in International High-Yield Investment Scheme

October 16, 2013

Former Financial Aid Advisor Sentenced for Stealing Over $62,000 in Student Financial Aid

October 2, 2013

Newburyport Man Sentenced to 10 Months in Prison for Social Security Fraud

September 2013

September 27, 2013

Westminster Developer Arrested, Charged with Bank Fraud

September 26, 2013

Pembroke Man Charged with Tax Crimes

Financing Consultant Sentenced to For Securities Fraud Scheme

Springfield Man Indicted on Federal Firearms Charges

Worcester Businessman Charged with Attempted Bribery

September 25, 2013

Operators of Lowell Temp Agency Charged with Tax and Insurance Fraud

Counter-Proliferation Working Group Holds 5th Annual U.S. Export Controls and Espionage Conference

September 24, 2013

Springfield Landlord Charged with Fraud

Webster Man Charged with Distributing Crack

Stakeholders Partner to Convene the Worcester Reentry Initiative Program

Bank Teller Convicted of Stealing Over $200,000 in U.S. Treasury Tax Refunds

September 23, 2013

Dominican National Pleads Guilty to Identity Theft

September 20, 2013

Natick Man and Revere Woman Indicted for $27 Million Home Health Care Fraud Scheme

Pittsfield Man Indicted for Production and Possession of Child Pornography

September 18, 2013

Law Enforcement Suicide Awareness & Prevention Training Provided to Over 200 Law Enforcement in Massachusetts

New Hampshire Woman Charged with Theft from Non-Profit Organization

September 17, 2013

Worcester Man Sentenced for Solicitation to Kidnap a Child

September 16, 2013

U.S. Attorney Hosted Gang Prevention Summit

Pennsylvania Man Sentenced to 18 Years for Production of Child Pornography, Traveling to Engage in Sexual Acts with Minors

September 12, 2013

Two Individuals Plead Guilty to Securities Kickback Scheme

Shrewsbury Woman Indicted for Filing False Tax Returns

September 11, 2013

Former School Committee Member, and Boy Scout Leader, Sentenced for Charges of Child Sexual Exploitation

Holyoke Woman Sentenced for Defrauding MassHealth

September 10, 2013

Chinese National Sentenced for Illegally Exporting Military Electronics Components

September 6, 2013

Marlboro Man Convicted of Defrauding Airlines

Two Men Found on Stateless Vessel in International Waters with Large Amount of Cocaine

September 5, 2013

Leicester Man Sentenced to 24 Years for Producing Child Pornography

September 4, 2013

Illegal Alien Sentenced on Illegal Reentry Case

August 2013

August 29, 2013

Cambridge Man Indicted for Making False Statements in the Boston Marathon Bombing Terrorism Investigation

Attleboro Man Charged with Securities Fraud

Berlin Man Charged with Marijuana Trafficking, Money Laundering and Tax Evasion

Dominican National Sentenced for Drug and Firearm Violations

August 27, 2013

Pennsylvania Man Pleads Guilty to Hacking into Multiple Computer Networks

U.S. Attorney’s Office Co-hosts Officer Safety and Survival Training

Former Salvadoran Military Officer Sentenced for Perjury and Concealing Information from U.S. Government

August 15, 2013

Lynn Tax Preparer Sentenced to Federal Prison for Identity Theft and Tax Fraud

Leader Of Drug and Money Laundering Conspiracy Receives 20 Years in Federal Prison

August 14, 2013

Winthrop Insurance Advisor Sentenced to Over Eight Years for Investment Fraud Scheme

Former Lawrence IT Director Pleads Guilty to Fraud and Theft

August 13, 2013

Chief Executive Officer Sentenced to 30 Months in Securities Fraud Scheme

Former Watertown Police Officer Convicted of Passing False Prescriptions Using Another’s Identity

Man Indicted for Embezzling from VA Program and Identity Theft

August 12, 2013

Belmont Man Charged with Insider Trading

Federal Jury Convicts James “Whitey” Bulger

August 9, 2013

Orthofix Territory Manager Sentenced to Eight Months in Prison for Committing Medicare Fraud and Paying Kickbacks

New Jersey Man Sentenced to Ten Years for Receiving Child Pornography

Former Arlington Resident Receives 82 Months for Stalking and Threats

Former Postal Worker Arrested for Stealing Video Games From the Mail

August 8, 2013

Federal Grand Jury Indicts Two Men for Obstruction of Justice in the Boston Marathon Bombing Investigation

Lee Police Chief Indicted for Extortion and Money Laundering

August 7, 2013

Atlanta Hospital Worker Pleads Guilty to Stealing $1.7 Million in Medical Supplies

August 6, 2013

Dorchester Man Convicted of Wire Fraud and Aggravated Identity Theft

August 2, 2013

Dominican Man Sentenced for Illegal Reentry

July 2013

July 31, 2013

Attleboro Business Man Sentenced for Falsifying Results of Harzardous Material Testing

July 30, 2013

Boston Man Indicted for Social Security, Passport Fraud

Andover Man Convicted for Possessing Child Pornography

Haverhill Man Pleads Guilty to Bankruptcy Fraud for Concealing Property in Puerto Rico

July 29, 2013

Beth Israel Deaconess Medical Center to Pay $5.3 Million to Resolve Improper Medicare Claims

July 25, 2013

Boston Man Convicted of Health Care Fraud

Charlestown Resident Sentenced for Tax Scheme at Suffolk Downs

Shrewsbury Man Sentenced for Sex Tourism

July 16, 2013

Lynn Man Sentenced to 15 Years on Drug, Firearm Charges

Quincy Man Sentenced for Credit Card Skimming

Former Postal Service Contractor Sentenced to 51 Months for Stealing Credit Cards from the Mail

July 15, 2013

Manchester, N.H. Woman Sentenced to 10 Years for Obtaining U.S. Citizenship Unlawfully By Concealing Her Role in Genocide

July 9, 2013

Springfield Man Sentenced for Drug Conspiracy

July 2, 2013

Cyterra Corporation Agrees to Pay $1.9 Million to Resolve False Claims Act Allegations

Burlington Man Pleads Guilty to Selling More Than $600,000 in Stolen Merchandise

Connecticut Man Charged with Receiving Child Pornography

July 1, 2013

Executive Sentenced to 21 Months in Prison for Participation in Securities Kickback Scheme

Former Investment Adviser Charged for Fraud that Caused Over $3 Million in Losses

Former Massachusetts Attorney Charged with Recording Fraudulent Federal Tax Lien Releases And with Bank Fraud

June 2013

June 28, 2013

Gun Arrest from FBI Wiretap Prevents Gang Shooting

Sterling Business Owner Sentenced for Claiming to be Minority, Service-Disabled Veteran Operated Business

Connecticut Man Sentenced for Claiming To Operate Minority, Service-Disabled Veteran Business

Boston Man Sentenced in Armed Robbery

June 27, 2013

Federal Grand Jury Returns 30-Count Indictment Related to Boston Marathon Explosions and Murder of MIT Police Officer Sean Collier

June 26, 2013

Registry of Motor Vehicle Officials and Service Station Owner Charged with Extortion and Fraud

June 25, 2013

Former Hadley Man Sentenced for Drug Conspiracy

June 21, 2013

Substitute Teacher and Boy Scouts Camp Counselor Facing Child Pornography Charges

Documentary Promotes Awareness of Gun And Gang Violence

June 19, 2013

Boston Man Sentenced to Four Years in Prison for Gun Possession

Holden Man Sentenced for Tax Evasion

Florida Man Convicted of Defrauding U.S. Investors

June 18, 2013

Leominster Man, Fitchburg Construction Company Charged with Defrauding Union Benefit Funds

June 17, 2013

Cape Cod Man Sentenced for Filing a False Tax Return for His Debt Collection Business

June 12, 2013

Former School Committee Member, and Boy Scout Leader, Pleads Guilty to Charges of Child Sexual Exploitation

Virginia Doctor Indicted for Perjury in Orthofix Investigation

Dighton Tax Preparer Pleads Guilty to Filing False Returns

Pennsylvania Man Charged with Mortgage Fraud

Former Quincy Man Sentenced to Tax Evasion Schemes and Theft from Federal Housing Program

June 11, 2013

Andover Business Owner Pleads Guilty to Obstruction

June 5, 2013

Florida Man Sentenced for Fraud Scheme

May 2013

May 31, 2013

Fitchburg Gang Member Sentenced for Crack Distribution

Leicester Man Pleads Guilty to Child Exploitation Charges

President Obama Adds International Drug “Kingpin” to OFAC List

May 30, 2013

Two Fitchburg Gang Members Sentenced in Crack Distribution Conspiracy

Needham Financial Advisor Sentenced to 33 Months in Securities Fraud

May 24, 2013

Lawrence Non-profit Settles to Resolve Allegations of Federal Grant Fraud

Radio Equipment Seized from Pirate Radio Station in Roslindale

Curtiss-Wright Controls Paid $1.35 Million to Resolve Allegations of Overcharging on Government Contracts

May 22, 2013

Director of Operations for Boston Society of the New Jerusalem Arrested on Racketeering Charges

Peabody Man Pleads Guilty to Heading Identity Theft Ring

Florida Man Sentenced for Fraud Scheme

May 21, 2013

Cape Cod Man Indicted for Trafficking in Counterfeit Viagra

May 20, 2013

Woburn Police Officer Mark Gibbons Honored with Congressional Badge of Bravery

May 17, 2013

Jury Convicts Massachusetts State Trooper for Extorting and Threatening Local Bettor

May 15, 2013

Dorchester Man Sentenced for Mortgage Fraud and Identity Theft

May 14, 2013

Orthofix Territory Manager Convicted for Committing Health Care Fraud and Paying Kickbacks

Physical Therapy Owner and Employees Charged with Fraud

Sutton Man Sentenced for Mortgage Fraud

Three Fitchburg Men Plead Guilty to Distributing Crack

May 13, 2013

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

Fitchburg Man Sentenced for Possessing Child Pornography

May 10, 2013

Quincy Man Sentenced on Charges Related to Prositution

Boston Man Convicted in Armed Robbery

Leader of Cape Cod Cocaine and Heroin Ring Sentenced to 25 Years in Prison

May 9, 2013

Three Holyoke Residents Charged with Oxycodone Conspiracy

Metro-West Drug Traffickers Charged in Oxycodone Distribution Ring

Westfield Man Sentenced for Possessing Child Pornography

May 8, 2013

Lawrence Man Charged with Extortion and Illegal Firearm Possession

Former Citizens Bank Teller Sentenced for Embezzlement

Blackstone Man Charged with Tax Crimes

May 7, 2013

Former Massachusetts RMV Employee Pleads Guilty to Producing False Information Documents

May 6, 2013

Worcester Man Pleads Guilty to Solicitation to Kidnap a Child

May 3, 2013

New Bedford Drug Dealers Arraigned on Drug Trafficking Indictment

Businessmen Convicted in Securities Fraud Scheme

Peabody Tax Preparer Charged with Fraud

Armed Career Criminal Sentenced to 15 Years for Federal Firearms Violations

May 2, 2013

Violent Drug Dealers Arrested for Drug Trafficking in New Bedford

May 1, 2013

Three Men Arrested in Connection with Marathon Bombing Investigation

Springfield Man Sentenced For Social Security Benefits Fraud

April 2013

April 30, 2013

New York Man Pleads Guilty to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme

April 26, 2013

Former Credit Union Employee Sentenced for Embezzlement

Milton Man Sentenced to 17 Years for Orchestrating Large Ponzi Scheme and Massive Mail Fraud

April 23, 2013

Andover Business Owner is Charged with Obstruction

April 22, 2013

Suspect in Boston Marathon Attack Charged with Using a Weapon of Mass Destruction

April 19, 2013

New Bedford Man Convicted of Passport Fraud

April 17, 2013

Convicted Sex Offender Indicted For Production Of Child Pornography

Cape Cod Man Sentenced for Possession of Child Pornography

April 12, 2013

Medford Man Charged in Bank Burglary

Worcester Tax Preparer Charged with Preparing False Returns

April 11, 2013

West Springfield Man Sentenced to 10 Years for Possessing Child Pornography

North Attleboro Bank Employee Sentences for Bank Fraud

Springfield Man Sentenced for Distributing Crack Cocaine

April 9, 2013

Former Massachusetts State Representative Sentenced

Holyoke Woman Pleads Guilty to Health Care Fraud

Leader of Cape Cod Cocaine and Heroin Ring Sentenced to 25 Years in Federal Prison

Boston Area Couple Charged with Sex Trafficking of a Child

Peabody Man Charged with Using Stolen Identities of a Florida Company’s Employees

Woman Sentenced to Five Years on Forced Labor Charges

Former Senior Employee Sentenced for Defrauding Mortgage Company

April 8, 2013

Easthampton Man Convicted of Drug Conspiracy

April 5, 2013

Real Estate Developer, Entrepreneur Convicted of Wire Fraud

April 4, 2013

Shrewsbury Man Pleads Guilty to Sex Tourism

Charlton Man Sentenced for Negligent Discharge of Oil into the Environment

Eight arrested and charged on federal distribution of Oxycodone charges

Quincy Man Convicted of Credit Card Skimming

April 1, 2013

Easthampton Man Sentenced for Counterfeiting

Former Investment Adviser Pleas Guilty to Fraud

March 2013

March 29, 2013

Eleven Men Indicted on Federal Drug Distribution and Firearm Charges

March 28, 2013

Ludlow Man Charged with Sexual Exploitation of a Child

Braintree Man Pleads Guilty to Using Stolen Credit Cards

March 26, 2013

Waltham Police Officer Arrested on Child Pornography Charges

Three Charged of Sex Trafficking of a Minor

Registered Sex Offender Pleads Guilty to Child Pornography

Medford Man Sentenced In Child Pornography Case

March 25, 2013

Milton Man Convicted of Mortgage Fraud

March 22, 2013

Store Owner Charged with Trafficking Counterfeit Sports Apparel

Former Financial Aid Advisor Arrested for Stealing Over $62,000 in Student Financial Aid

Leominster Man Pleads Guilty to Firearms Offenses

March 21, 2013

Fifteen Arrested Today on Federal and State Drug and Firearm Charges

Chicopee Man Charged for Sexually Exploiting a Child

March 18, 2013

FBI Provides New Information Regarding the 1990 Isabella Stewart Gardner Museum Art Heist

March 15, 2013

Randolph Woman Sentenced for Mortgage Fraud

Two California Men Charged with Gift Card Fraud Scheme

March 14, 2013

Statement of United States Attorney Carmen M. Ortiz Regarding First Circuit Court of Appeals' Decision In United States v. James "Whitey" Bulger

Westfield Man Charged with Sexual Exploitation of A Child

March 13, 2013

Spaulding Rehabilitation Hospital North Shore Settles Allegations of Improper Medicare Billing

Chelsea Investment Adviser Sentenced to Seven Years for Defrauding Investors Out of Millions

Hells Angels Member Sentenced for Illegal Firearm Possession

Boston Man Convicted in Armed Robbery

March 12, 2013

Radio Equipment Seized From Pirate Radio Station

Former Fugitive Indicted by a Federal Grand Jury after His Capture in Grenada

March 11, 2013

New Jersey Man Charged with Sexual Exploitation of a Child

March 8, 2013

Former Quincy Man Pleads Guilty to Tax Evasion Schemes and Theft from Federal Housing Program

March 7, 2013

Springfield Man Convicted of Drug Conspiracy

Chicopee Man Receives 15 Years for Child Exploitation

Two Fitchburg Men Convicted of Distributing Cocaine

March 6, 2013

Newburyport Man Indicted for Social Security Fraud

March 5, 2013

Former Watertown Police Officer Charged with Passing False Prescriptions Using Another’s Identity

Man Indicted in International Drug Conspiracy Extradited to Boston From Colombia

March 4, 2013

Quincy Man Sentenced for Running Illegal Gambling Business in Boston’s Chinatown, Using Violence to Collect Debts

March 1, 2013

Two Men Arrested for Drug Trafficking

February 2013

February 28, 2013

Illinois Man Sentenced on Interstate Sex Offense

South Boston Man Sentenced for Bank Robberies

February 27, 2013

New York City Woman Sentenced for Mortgage Fraud

Greenfield Attorney Sentenced to Prison for Four Years of Tax Evasion

February 26, 2013

Former Executive of Beverly Company Sentenced to Prison for Securities Fraud

Easthampton Man Pleads Guilty to Cocaine Charges

February 21, 2013

Jury Convicts New Hampshire Woman for Obtaining U.S. Citizenship Unlawfully

February 19, 2013

Former Executive Director of Chelsea Housing Authority Pleads Guilty to Falsely Reporting Salary

February 15, 2013

Hadley Man Convicted of Drug Charges

Andover Man Sentenced for Selling Counterfeit Goods on the Internet

February 14, 2013

Cape Cod Man Pleads Guilty To Possessing Child Pornography

Brockton Man with Felony Record Sentenced for Possessing Firearm

Easthampton Man Convicted Of Counterfeiting

Winthrop Insurance Advisor Pleads Guilty to 10 Year Investment Fraud Scheme

February 13, 2013

Worcester Man Sentenced to 87 Months for Stealing Over 50 Guns

February 12, 2013

CEO Pleads Guilty to Securities Kickback Scheme

Westfield Man Pleads Guilty to Possession Of Child Pornography

February 7, 2013

Former Plymouth Inmate Charged with Attempted Drug Smuggling

Cambridge Man Sentenced to Prison for Attempting to Steal 529 Plan College Savings Funds

February 6, 2013

Charlestown Resident Pleads Guilty to Tax Scheme at Suffolk Downs

February 4, 2013

Brimfield Man Pleads Guilty to Mortgage Fraud

February 1, 2013

Registered Sex Offender Charged with Sexual Exploitation

January 2013

January 31, 2013

Holden Man Convicted for Tax Evasion

Springfield Man Sentenced for Bank Fraud and Passing Counterfeit Securities

Florida Man Pleads Guilty to Orchestrating Business Opportunity Advance Fee Scheme

Sex Offender Sentenced to 25 Years on Child Pornography Charges

Springfield Man Sentenced for Possessing Firearms and Ammunition after Felony Conviction

Superseding Indictment Returned Against Longtime Fugitive Enrico Ponzo

Former Orthofix Regional Director Sentenced for Perjury

January 30, 2013

Former Massachusetts RMV Employee Charged with Conspiracy to Produce False Information Documents

January 29, 2013

Man Pleads Guilty to Firearm Charges

New York Man Sentenced for Cape Cod Property Fraud Scheme

Tax Preparer Sentenced to More Than Five Years for Identity Theft and Tax Fraud

January 28, 2013

South Shore Drug Traffickers Charged in Oxycodone Distribution Ring

Watertown Man Sentenced for Stealing from Iron Mountain

Florida Man Pleads Guilty to Orchestrating Business Opportunity Advance Fee Scheme

Former Needham Attorney Sentenced in Connection with Mortgage Fraud

January 25, 2013

Paralegal Sentenced to 30 Months For Role in Property Mortgage Scam

Former Education Consultant Charged with Fraud

January 24, 2013

Another Orthofix Defendant Sentenced for Committing Medicare Fraud

Former Car Dealership Employee Sentenced for Embezzlement

January 23, 2013

Hungarian Man Sentenced for Scheme Selling Vehicles Over the Internet

Boston Man Charged with Multiple Bank Robberies

Former Executive Director of Chelsea Housing Authority Charged with Falsely Reporting Salary

Orthofix Vice President Sentenced for Paying Medicare Kickbacks

Mendon Resident Sentenced for Filing False Tax Returns

January 22, 2013

Notorious Lawrence Gang Member Pleads Guilty to Illegal Firearm Possession

January 18, 2013

Boston Man Sentenced for Unarmed Bank Robbery

Six Veterans Convicted and Sentenced for Selling Drugs at VA Medical Center

January 17, 2013

Thirty Boston Gang Members Charged with Drug and Firearms Offenses

Three Holyoke Residents Sentenced for Defrauding Masshealth

Former Cape Cod Man Sentenced for Impersonating a Federal Agent

Former Credit Union Employee Pleads to Embezzlement

January 16, 2013

Statement of United States Attorney Carmen M. Ortiz Regarding the Death of Aaron Swartz

West Brookfield Sex Offender Pleads Guilty to Child Pornography Charges

January 15, 2013

Postal Worker Charged With Mail Theft

January 14, 2013

Fitchburg Man Convicted of Distributing Crack Cocaine

Dracut Man Pleads Guilty to Defrauding IRS of $2 Million in Payroll Taxes

Southampton Man Sentenced for Marijuana and Money Laundering

January 11, 2013

Former Citizens Bank Teller Pleads Guilty to Embezzlement

January 10, 2013

Two Lawrence Men Arrested for Stealing U.S. Treasury Tax Refunds

Former Employee of Saugus Public Library Sentenced for Stealing Library Funds and Defrauding the GE Foundation

Florida Man Sentenced to 19 ½ Years for Production of Child Pornography

New York Woman Sentenced for Mailing Threats to Senator Scott Brown and Attorney General Martha Coakley

January 9, 2013

Andover Man Indicted for Receiving Child Pornography

Orthofix Defendant Sentenced for Defrauding Medicare

January 8, 2013

Agreement Reached with Pulaski Donuts to Enforce Employment Rights for Army Reservist

Bourne Woman Indicted on Drug Theft

January 7, 2013

Springfield Tax Preparer Sentenced to 18 Months in Prison

January 4, 2013

Hyannis Man Sentenced to 15 Years for Production of Child Pornography

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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