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An indictment or information is an accusation. A defendant is presumed innocent unless and until proven guilty.

 

Release Date  

11/6/09

Illegal Alien Sentenced For Fake ID Documents

11/6/09

Brockton Man Gets 15 Year Sentence For Gun Possession

11/6/09

Two Boston Area Men Convicted Of Sex Trafficking Children

11/6/09

Customs Broker Pleads Guilty To Defrauding Massachusetts Company

11/6/09

Carmen M. Ortiz Confirmed As United States Attorney For The District Of Massachusetts

11/5/09

Westwood Man Pleads Guilty To Tax Evasion

11/5/09

Two Men Charged With Material Support To Terrorists, Conspiracy To Kill In A Foreign Country And Other Offenses

11/4/09

Boston Man Indicted For Bank Robbery

11/4/09

United States Sues Physician For Failure To Maintain Records Of The Use And Distribution Of Morphine

11/4/09

Florida Man Charged With Dealing Oxycodone

11/4/09

Doctor Sentenced For Writing Prescriptions Over The Internet For People Whom He Had Never Met Or Examined

11/4/09

Wrentham Man Acquitted On Tax Charges

11/3/09

Nation’s Largest Nursing Home Pharmacy And Pharmaceutical Manufacturer Pay $112 Million To Settle False Claims Act Cases

11/2/09

Felon Convicted For Gun Possession

11/2/09

West Coast Man Charged With Developing And Distributing Cable Network Hacking Tools

11/2/09

Worcester Man Sentenced To Five Years’ Jail For Child Pornography

10/30/09

Chelsea Man Pleads Guilty To Heroin, Oxycodone Offenses

10/28/09

Springfield Man Charged With Gun And Drug Crimes

10/28/09

Stryker Biotech And Its Top Management Indicted For Illegal Promotion Of Medical Devices Used In Invasive Surgeries

10/28/09

United States Attorney’s Office Healthcare Fraud Recoveries Exceed $6.8 Billion

10/27/09

Springfield Man Convicted Of Receiving And Possessing Child Pornography

10/23/09

Somerset Man Charged Unauthorized Use Of Company Credit Card

10/23/09

Chelsea Man Sentenced For Illegal Reentry After Removal

10/22/09

Department Of Justice’s “project Coronado” Reaches New England - Seven Indicted For Multi-kilo Cocaine Conspiracy

10/21/09

Former State Trooper Sentenced For Conspiring To Use Extortionate Means To Collect Drug Debts And For Conspiring To Obstruct Justice

10/21/09

Charlton Man Pleads Guilty To Four Kilograms Of Cocaine

10/21/09

Sudbury Man Charged With Conspiracy To Provide Material Support To Terrorists

10/21/09

Two Former Boston Firefighters Charged With Fraud Third Civilian Employee Charged With Perjury

10/20/09

North Andover Man Sentenced For Filing False Tax Return

10/19/09

Florida Man Charged With Dealing Oxycodone

10/16/09

Court Imposes Record Fine And Forfeiture Of $1.3 Billion For Pharmacia & Upjohn Company’s Fraudulent Marketing Of Bextra

10/15/09

Former Boston Man Sentenced To 10 Years In Prison For Staging Auto Accidents And Operating Fraudulent Physical Therapy Clinics

10/14/09

Woman Who Embezzled $1.3 Million Sentenced To Prison

10/13/09

Former Waters Employee Charged With Fraud, Money Laundering

10/8/09

9 Individuals In The Mason Square Area Of Springfield Charged With Drug Trafficking Violations

10/8/09

California Man Sentenced To Prison For Selling “cracked” Software Online

10/8/09

Boston Man Pleads Guilty To Bank Robberies

10/8/09

Former Chief Financial Officer Charged With Embezzling Over $450,000 From Her Employer

10/6/09

Former Biopure Executive Sentenced To Three Years Imprisonment For Lying To Federal Judge

10/5/09

Three Chinese Nationals And Two Corporations Charged With Illegally Exporting Defense Articles And Commerce Controlled Electronics Components To China And Conspiring To Violate Us Export Laws

10/2/09

Worcester Woman Charged With Federal Housing And Social Security Fraud

10/2/09

Former Drug Task Force Analyst Pleads Guilty To Harassing Former Girlfriend And Falsely Implicating Her In A Drug Investigation

10/2/09

Lawrence Man Faces Lengthy Jail Term Following Conviction For Possession Of Loaded Ak-47

10/2/09

Swampscott Man Pleads Guilty To Perjury

10/1/09

Brockton Man Sentenced For Possession Of A Loaded Pistol

10/1/09

Worcester Man Pleads Guilty To Cocaine Conspiracy

10/1/09

Lawrence Man Convicted Of Making False Statements In An Application For U.s. Passport

9/30/09

Rhode Island Man Sentenced For Illegally Renting A Firearm At A Shooting Range

9/30/09

Worcester Man Sentenced For Illegal Reentry

9/30/09

Chatham Fisherman Pleads Guilty To Whale Entanglement Charges

9/30/09

Three Businessmen Charged In Tax Scheme

9/29/09

Pennsylvania Man Convicted Of Counterfeiting And Social Security Fraud Charges

9/29/09

Waltham Women Sentenced For Conspiracy To Commit Fraud In Connection With Fake United States Identification Documents

9/29/09

North Oxford Man Sentenced For Possession Of Child Porn

9/28/09

Man Pleads Guilty To Assault At FMC-Devens

9/28/09

Fitchburg Mother Guilty Of Defrauding Ssa Of Children’s Benefits

9/25/09

Houston Woman Pleads Guilty To Drug Conspiracy

9/24/09

Alleged Underboss Of The New England Family Of La Cosa Nostra Sentenced To Six Years In Prison

9/24/09

Bernardston Man Sentenced For Possession Of Child Pornography

9/23/09

Two Men Indicted On Three Armed Bank Robbery Charges

9/23/09

Former Boston Man Charged With Failing To Report To Prison

9/23/09

Armed Bank Robber Arrested

9/23/09

Foxborough Teacher Sentenced To 70 Months For Possession Of Child Pornography

9/22/09

Springfield Man Pleads Guilty To Child Pornography Charge

9/22/09

Springfield Man Pleads Guilty To Drug Charge

9/22/09

Two Plead Guilty To Manufacturing Methamphetamine

9/21/09

Former Postal Employee Pleads Guilty To Netflix And Blockbuster Theft

9/21/09

Op Ed Regarding Andrew Sullivan Matter

9/21/09

Brockton Man Pleads Guilty to Federal Gun Charges

9/21/09

Deportation Officer Sentenced On Charge Of Producing Child Pornography

9/18/09

Powers Fasteners, Inc. Charged With False Statement In Connection With I-90 Ceiling Collapse On Big Dig Project

9/16/09

Ten Individuals Charged With Trafficking Heroin And Cocaine In Western Massachusetts

9/15/09

Rehoboth Woman Pleads Guilty To Counterfeit Check Scheme

9/15/09

Former Charlestown Man Guilty In Fraudulent Stock Scheme

9/15/09

Former Inmate Pleads Guilty To Hacking Prison Computer

9/15/09

Pharmacia & Upjohn Company Inc Pleads Guilty To Fraudulent Marketing Of Bextra

9/14/09

New Jersey Company Pleads Guilty To Kickback And Conspiracy Charges And Is Sentenced To Pay More Than $22 Million In Criminal Fines, Plus $2.4 Million Civil Payment

9/14/09

Leader Of Massive Drug Conspiracy Sentenced To 272 Months

9/14/09

Company Sentenced on Big Dig Fraud And False Statements Scheme

9/11/09

Brockton Official Arrested On Bribery Charge

9/9/09

Quincy Man And Rhode Island Man Convicted Of Drug Conspiracy

9/2/09

Cargo Handler at Logan Guilty of Obstruction of U.s. Mail

9/2/09

Justice Department Announces Largest Health Care Fraud Settlement in its History - Pfizer Settlement

9/1/09

West Springfield Man Indicted for Possessing Child Pornography

8/28/09

Residential Mortgage Fraud Scheme Charged

8/28/09

Brockton Member Of Outlaws Motorcycle Club Sentenced To 21 Years In Prison On Federal Drug Charges

8/26/09

Chelsea Gang Leader Sentenced To 25 Years On Federal Firearm And Assault Charges

8/26/09

Canadian Man Guilty Of Telemarketing Fraud

8/26/09

Illegal Alien S Sentenced For Conspiracy To Commit Fraud In Connection With Fake United States Identification Documents

8/26/09

Three Men Arrested On Three Armed Bank Robbery Charges

8/26/09

Quincy Man Pleads Guilty To Being A Felon In Possession Of Ammunition

8/21/09

Drug Trafficker Sentenced To 94 Months

8/20/09

Pharmacist Charged With Conspiracy To Defraud Medicaid

8/20/09

Roslindale Man Convicted Oftheft Of Government Funds

8/20/09

New England Residents Arrested For Promoting And Using Tax Defier Schemes

8/20/09

Sexual Predator Committed Indefinitely Under New Federal Law

8/14/09

Two Canadians Guilty Of Telemarketing Fraud

8/13/09

Man Sentenced To 25 Years For Trying To Hire Someone To Kill Witnesses In A Federal Case

8/13/09

Massachusetts Man Sentenced In Child Pornography Case

8/13/09

New Bedford Fugitive Captured

8/13/09

Dynamics Research Corporation To Pay $15 Million To Resolve Allegations Of Kickbacks And False Claims On Air Force Contracts

8/13/09

Man Pleads Guilty To Inducing Aliens To Come To The United States

8/13/09

Boston Man Sentenced On Firearm Charge

8/12/09

Illegal Alien Arrested For Buying Immigration Documents

8/11/09

Beverly Man Sentenced In Murder-For-Hire Scheme

8/7/09

Brockton Man Pleas Guilty To Gun Possession

8/7/09

Worcester Man Pleads Guilty To Receiving Child Pornography

8/7/09

Marblehead Investment Advisor Sentenced For Defrauding Elderly Clients

8/4/09

Haverhill Man Indicted For Theft Of Government Funds

8/4/09

Employees of Big Dig Contractor Convicted of Fraud

7/31/09

Former Umass Amherst Student Sentenced On Federal Student Loan Fraud, Misuse Of A Fraudulently Obtained Social Security Number And Other Related Charges

7/31/09

Norwood Lawyer Pleads Guilty To Fraud And Kick-back Scheme

7/31/09

Wetlands Imposter Of Federal Officer Sentenced To 2 Years Of Probation

7/31/09

Former Early Childhood Education Student Convicted On Child Pornography Charges

7/31/09

Oxford Man Sentenced To 51 Months In Prison For $3 Million Fraud

7/31/09

Kids’ Day in Mason Square A Law Enforcement/Public Safety Collaborative

7/31/09

Illegal Alien Indicted and arrested for Making False Statements in an Application for U.S. Passport

7/31/09

Former Massachusetts State Trooper Sentenced on Conspiracy and Cocaine Distribution Charges

7/31/09

Contractors Plead Guilty to Defrauding United States

7/28/09

Holyoke Woman Sentenced on Drug Charges

7/28/09

Outlaw Motorcycle Club Member Sentenced

7/28/09

Illegal Alien Guilty of Conspiracy to Commit Fraud in Connection With Fake United States Identification Documents

7/26/09

Statement Regarding Inquiry Into The Death of Patric McCarthy

7/23/09

North Andover Man Pleads Guilty To Filing False Tax Return

7/22/09

Pension Plan Embezzler Sentenced To 2 Years In Prison

7/22/09

Holyoke Woman Pleads Guilty To Drug Charges

7/22/09

Millis Woman Sentenced To Prison For Theft

7/22/09

Strip Club Owner Pleads Guilty To Filing False Tax Returns

7/21/09

Cape Cod Business Owner Convicted Of Obstructing IRS

7/20/09

Worcester Man Sentenced To 25 Years For Drugs, Gun Offenses

7/17/09

Man Charged With Tsongas Arena Bomb Threat Hoax And Lying To The FBI

7/17/09

Oxford Woman Sentenced to Five Years for Attempted Arson of Bar

7/16/09

Hedge Fund Manager Sentenced In Insider Trading Case

7/16/09

Ex-Pfizer Manager Sentenced For Obstruction

7/16/09

Two Men Indicted For Bank Robbery

7/15/09

Former Ptech Officer Arrested For Sba Loan Fraud; Indictment Unsealed Charging Oussama Ziade, Former President Of Ptech, With Dealing In Assets Of Specially Designated Global Terrorist

7/14/09

Springfield Man Charged With Failing To Register As Sex Offender

7/14/09

Fall River Man Sentenced For Gun Possession

7/13/09

Webster Couple Sentenced For Tax Evasion

7/13/09

Doctor Convicted Of Writing Prescriptions Over The Internet For People Whom He Had Never Met Or Examined

7/9/09

Quincy Man Indicted For Student Loan Fraud

7/9/09

Shirley Woman Indicted On Five Counts Of Passing Forged Securities

7/7/09

Man Charged With Multiple Fraud Schemes Including Hurricane Katrina Fraud, Visa Application, And Wire Fraud

7/2/09

Whitman Man Charged With Embezzling From His Former Employer

7/2/09

Settlement Reached With Worcester Dentist For Improperly Dispensing Controlled Substances

7/1/09

Malden Man Sentenced For Three Bank Robberies

7/1/09

Roxbury Lawyer Pleads Guilty To Mortgage Fraud

7/1/09

Alleged Underboss Of New England Crime Family Pleads Guilty To Federal Charges

6/30/09

Boston Man Agrees To 15 Year Sentence On Gun Possession Case

6/29/09

Norwood Lawyer Charged In Fraud And Kick-back Scheme

6/29/09

New Bedford Man Sentenced To 164 Months On Gun And Drug Charges

6/26/09

Springfield Man Pleads Guilty To Drug Charge

6/25/09

Worcester Resident Sentenced For Fraud

6/19/09

North Oxford Man Pleads Guilty To Possession Of Child Pornography

6/18/09

Pharmaceutical Company Manager Sentenced For Off-label Marketing

6/17/09

Shrewsbury Man Indicted For Possession Of Child Pornography

6/16/09

Deportation Officer Pleads Guilty To Charge Of Producing Child Pornography

6/15/09

Waltham Woman Guilty Of Conspiracy To Commit Fraud In Connection With Fake United States Identification Documents

6/11/09

UMass To Pay $636,500 To Settle Allegations Of False Claims To Federal Agencies

6/11/09

Springfield Man Pleads Guilty To Drug Charges

6/10/09

Springfield Man Charged With Receipt And Possession Of Child Pornography

6/10/09

Former Brockton Police Officer And Two Others Indicted For Marriage Fraud

6/9/09

Chelsea Woman Convicted Of Mail Fraud And Aggravated Identity Theft

6/8/09

Man Sentenced For Fraudulent Check Scheme

6/5/09

Greenwood Street Man Sentenced To 15 Years For Crack Cocaine Distribution

6/4/09

Peabody Man Indicted For Identity Theft And Bank Fraud

6/2/09

Former Speaker Of The Massachusetts House Of Representatives And Three Associates Indicted On Corruption Charges

5/28/09

Doctor Charged With Writing Prescriptions Over The Internet For People Whom He Had Never Met Or Examined

5/27/09

Company Sentenced on Big Dig Fraud And False Statements Scheme

5/26/09

Chelsea Gang Leader Convicted On Federal Firearm And Assault Charges

5/22/09

Brockton Attorney Sentenced To 87 Months For Obstruction Of Justice And Money Laundering

5/22/09

A Lead Investigator In Code Of Silence Investigation Is Sentenced To 70 Months In Prison

5/21/09

Lowell Man Sentenced To Fifteen Years On Gun Charge

5/21/09

Auburn Man Sentenced To 78 Months For Child Pornography

5/20/09

Former Massachusetts State Trooper Pleads Guilty To Conspiracy And Cocaine Distribution Charges

5/20/09

Company Convicted Of Fraud And False Statements Scheme on Big Dig Contract

5/19/09

Ludlow Man Sentenced To 111 Months For Counterfeiting, Social Security Fraud And Identity Theft

5/18/09

U.S. And 16 States Join Suits Against Pharmaceutical Giant, Wyeth

5/15/09

Newton Man Sentenced For $1.8 Million Mail/Wire Fraud And Witness Tampering

5/14/09

RMV Employee And Quincy Man Charged With Conspiracy To Issue Driver’s Licenses To Undocumented Aliens

5/14/09

Holyoke Woman Pleads Guilty To Drug Charges

5/12/09

Shrewsbury Man Sentenced In $12.5 Million Investment Fraud Scheme

5/12/09

Rockland Man Sentenced For impersonating An Armed Federal Agent

5/8/09

Big Dig Contractor Modern Continental Enters Guilty Plea To False Statement Charges

5/7/09

Former Tribal Chairman Sentenced On Campaign Finance Violations And Fraud

5/7/09

Thirteen Members Of The United Front Street Gang In New Bedford Named In Federal And State Charges

5/7/09

Eleven Individuals Indicted In Narcotics Conspiracies

5/6/09

Chief Engineer Sentenced For Concealing Vessel Pollution

5/5/09

Fraud And False Statements Scheme Charged on Big Dig Contract

5/5/09

Man Convicted Of Plotting To Murder Witnesses In Federal Case

5/5/09

Bradford Man Sentenced To 56 Months For $850,000 Fraud

5/4/09

New Bedford Man Sentenced For Unlawful Transfer Of Gun

5/1/09

East Boston Man Sentenced In Identity Theft, Credit Card Fraud Ring

5/1/09

United States Attorney’s Office Honors Federal, State & Local Law Enforcement Personnel In Awards Ceremony

4/30/09

Dover Attorney And Criminal Justice Professor Sentenced to Eighteen Months Imprisonment For Mail And Wire Fraud

4/30/09

Haverhill Man Charged With Making False Statements To Medicare

4/30/09

Exxon-Mobil Sentenced In Boston Harbor Oil Spill

4/28/09

Brookline Man Sentenced For Making False Statements In An Application For U.S. Passport

4/29/09

Westfield Man Sentenced On Tax Charges

4/29/09

Meth Trafficker Sentenced To Life In Prison

4/29/09

Taunton Man Sentenced To 15 Years In Prison On Gun Charge

4/29/09

Chelsea Clerk Indicted On Extortion And Civil Rights Violations

4/24/09

Clinton Man Pleads Guilty To Impersonating A Federal Employee And Making False Statements To Law Enforcement

4/22/09

Former Stockbroker Charged With Fraud

4/22/09

Arthur Gianelli And Others Found Guilty After 31-day Racketeering And Arson Trial

4/22/09

Two Men Sentenced In Tax Scheme

4/21/09

Lahey Clinic Hospital Pays $843,896 To Resolve Improper Billing Allegations

4/21/09

Alleged Extortionist Extradited From Israel

4/15/09

United States Attorney Michael J. Sullivan Announces His Resignation

4/14/09

Former Pension Plan Administrator Pleads Guilty To Embezzlement From Employee Retirement Fund

4/14/09

Former Medical Device Company Manager Pleads Guilty To Felony Misbranding

4/14/09

Six Charged With Tax Violations This Month

4/14/09

Juvenile Computer Hacker Sentenced For Computer Intrusion, Interstate Threats, And Wire Fraud, Stemming From Hacking, Botnet, And “swatting” Activities

4/9/09

Lawrence Doctor Charged With Distribution Of Oxycodone

4/9/09

Norwood Couple Charged With Defrauding Hud And Local Housing Authority Of Over $100,000 In Section 8 Benefits

4/7/09

Additional Federal Charges Against Former State Senator

4/7/09

Springfield Man Indicted For Distributing Cocaine

4/7/09

Canton Man Sentenced For Bank Robbery

4/7/09

Longmeadow Businessman Indicted for Tax Crimes

4/6/09

Middleton Couple Indicted On Tax And Structuring Charges

4/2/09

Two Former Pittsfield Residents And Former Pittsfield Company Charged With Conspiracy, Wire Fraud, False Statements, Obstruction

4/2/09

Marblehead Investment Advisor Convicted Of Defrauding Elderly Clients

3/31/09

Illegal Alien Convicted Of Making False Statements In An Application For U.S. Passport And For Falsely Representing Himself As A United States Citizen

3/30/09

Pharmaceutical Company Manager Pleads Guilty To Off-label Marketing

3/26/09

Two Charged With Manufacturing Methamphetamine

3/26/09

Springfield Man Sentenced On Drug Charges

3/26/09

Cape Cod Man Pleads Guilty To Receiving And Possessing Child Pornography

3/25/09

Oxford Businesswoman Convicted Of Attempted Arson

3/24/09

Weymouth Man Sentenced For Embezzling Money From Boston Area Community Health Center

3/23/09

Legal Permanent Resident Guilty Of Theft Of Social Security Disability Benefits And Attempt To Falsely Obtain U.S. Naturalization

3/23/09

Bronx, NY Man Sentenced For Drug Charges

3/23/09

Fitchburg Man Sentenced To Nine Years On Gun Trafficking Charges

3/19/09

RMV Employee Charged With Identity Theft In Federal Court

3/19/09

Mattapan Man Charged With Possession Of A Machinegun

3/17/09

Ex-Pfizer Manager Found Guilty Of Obstruction

3/16/09

Boston Man Sentenced 20 Years For Distribution Of Crystal Methamphetamine

3/11/09

Gloucester Man Charged With Harassing Humpback Whales

3/10/09

Fourth Defendant Sentenced For Embezzlement From Massachusetts Company

3/9/09

Chief Engineer Pleads Guilty To Concealing Vessel Pollution

3/9/09

New Jersey Woman Pleads Gulity To Mail Fraud And Causing Prescription Fertility Drugs To Be Dispensed Without A Prescription

3/9/09

Marblehead Investment Advisor Charged With Defrauding Clients

3/9/09

Fisherman Charged With Endangerd Species And Marine Mammal Protection Act Violations

3/6/09

Third Defendant Sentenced For Embezzlement From Massachusetts Company

3/5/09

Former Chief Operating Officer Of Trust Management Company Indicted For Fraud

3/2/09

New Hampshire Man Sentenced For Armed Bank Robbery

2/27/09

Worcester Man Sentenced To 57 Months On Federal Gun And Drug Charges

2/27/09

Waltham Man Pled Guilty To 14 Bank Robberies

2/27/09

Chelsea Clerk Arrested On Civil Rights Violations

2/26/09

Former Employee Charged With Embezzlement Of Employee Pension Fund

2/26/09

Company Charged With Fraud And False Statements Scheme on Big Dig Contract Convicted

2/25/09

Florida Man Sentenced For Embezzlement From Massachusetts Company

2/25/09

United States Filed Complaint Against Forest Laboratories For Allegedly Violating The False Claims Act

2/18/09

Former Court Employee Pleads Guilty To Distributing Oxycontin Pills

2/18/09

New Hampshire Man Sentenced For Embezzlement From Massachusetts Company

2/17/09

Counterfeit Check Scammer Sentenced To Over Five Years In Federal Prison

2/12/09

First Sexually Dangerous Individual Committed Under New Adam Walsh Child Protection And Safety Act

2/11/09

Former Tribal Chairman Pleads Guilty To Campaign Finance Violations And Fraud

2/11/09

Reading Woman Charged With Filing False Tax Returns

2/11/09

Cape Cod Man Pleads Guilty To Receiving And Possessing Child Pornography

2/11/09

Boston-area Man Sentenced To Seven And A Half Years For Laundering Drug Money To The Dominican Republic And Selling Cocaine In Boston

2/10/09

Brockton Man Enters Guilty Plea To Extortion Charges

2/10/09

Ware Man Charged With Illegal Possession Of Ammuntion

2/10/09

Former Medical Device Company Manager Pleads Guilty To Felony Misbranding

2/9/09

A Lead Investigator In Code Of Silence Investigation Pleads Guilty To Conspiring To Use Extortionate Means To Collect Drug Debts And To Conspiring To Distribute Oxycontin

2/9/09

Neurometrix Agrees To Deferred Prosecution For Illegal Kickbacks Paid To Physicians

2/6/09

Man Convicted In Fraudulent Check Scheme

2/6/09

Manchester-By-The-Sea Man Sentenced For Fraud

2/5/09

Man Who Fled Accusations Of Human Rights Violations Sentenced For Visa Fraud, Perjury And Obstructing Immigration Proceedings

2/5/09

Springfield Man Pleads Guilty To Selling Crack Cocaine

2/5/09

Two German Nationals And A German Company Indicted For Conspiring To Export U.s. Origin Goods To Iran

2/4/09

Worcester Man Sentenced To 15 Years On Federal Gun Charge

2/4/09

Lawrence Individuals Indicted For Drug And Firearms Offenses

2/4/09

Milford Teacher Charged With Possession Of Child Pornography

2/3/09

Suspended U.s. Homeland Security Port Director Indicted For Harboring Illegal Alien

2/3/09

Brookline Man Guilty Of Making False Statements In An Application For U.s. Passport

2/3/09

United States Files Complaint Seeking Civil Penalties Against Fall River Metalplating Company For Repeated Violations of Hazardous Waste Laws

2/2/09

Local Member Of Hells Angels Motorcycle Club Sentenced To One Year In Prison On Tax Charges

2/2/09

Brockton Attorney Pleads Guilty To Obstruction Of Justice And Money Laundering

1/29/09

Michael Bianco Inc., Manager Sentenced For Her Role In Hiring And Harboring Illegal Aliens To Help Company Fulfill Lucrative Government Contracts

1/27/09

Three Men Indicted For Racially-motivated Church Arson In Springfield, Mass

1/27/09

Dover Attorney Pleads Guilty To Mail And Wire Fraud

1/27/09

Ludlow Man Convicted Of Aggravated Identity Theft

1/27/09

President And New Bedford Manufacturer Sentenced For Hiring, Harboring And Failing To Pay Overtime To Illegal Aliens To Fulfill Lucrative Government Contracts

1/21/09

New Bedford Man Sentenced For Bank Robbery Spree

1/21/09

Bernardston Man Pleads Guilty To Possessing Child Pornography

1/16/09

Arrests Made In Springfield Church Arson

1/16/09

Mattapan Man Pulls A Gun At Loews Theater - Federal Jury Convicts

1/15/09

Springfield Man Sentenced For Mail Fraud And Possession Of Document-making Implements

1/14/09

Roslindale Man Charged With Theft Of Government Money

1/14/09

Westfield Man Pleads Guilty To Filing False Tax Returns And Failing To File Tax Returns

1/14/09

Everett Man Sentenced In Federal Court For Bank Robbery

1/13/09

Webster Man Sentenced For Possession Of Child Pornography

1/12/09

Former Task Force Intelligence Analyst Arrested For Harassing Former Girlfriend And Falsely Implicating Her In A Drug Investigation

1/9/09

Deportation Officer Arrested On Charges Of Producing Child Pornography

1/8/09

Brookline Dermatologist Sentenced For Obstructing A Health Care Fraud Investigation

1/8/09

Mattapan Gang Member Sentenced To 18 Years On Drug Charges

1/7/09

Haverhill Woman Sentenced To Federal Prison For Tax Offenses

1/7/09

Boston Medical Center And East Boston Neighborhood Health Center Pay $600,000 To Settle False Claims Allegations

1/6/09

Westford Man Pleads Guilty to Tax Evasion and Theft of Computer and Telephone Equipment From His Employer

1/6/09

Cape Cod Resident Sentenced To Five Months Imprisonmentfor Theft Of Government Money

1/5/09

Springfield Man Pleads Guilty To Drug Charges

12/23/08

Exxon-Mobil Charged In Boston Harbor Oil Spill

12/22/08

Brockton Individuals Charged With Drug And Firearm Offenses

12/19/08

Former Owner And President Of Woburn Pharmaceutical And Medical Device Company Sentenced To A Year And One Day And To Pay $ 1 Million Fine For Mail Fraud Charge Involving Distribution Of Unapproved Drugs That Had Tested Non-sterile

12/19/08

Rwandan National Indicted For Immigration Fraud, False Statements, Perjury And Obstruction In Immigration Court

12/16/08

Retired Massachusetts Attorney Sentenced For Possessing Stolen Art

12/16/08

Westford Man Pleads Guilty To Defrauding Employer Of Equipment

12/15/08

Former Tribal Chairman Charged With Campaign Finance Violations And Fraud

12/12/08

Medford Man Indicted For Lasing Lng Tanker Helicopter Escort And Making False Statements

12/12/08

Sentenced 100 Months For 2 Attempted Bank Robberies

12/12/08

Worcester Gang Leader Sentenced To 12 Years On Federal Gun And Drug Charges

12/10/08

Two Sentenced To Federal Prison For Roles In Counterfeit Check Ring

12/10/08

Former Boston Man Pleads Guilty To Staging Auto Accidents And Operating Fraudulent Physical Therapy Clinics

12/9/08

Former Senator Wilkerson And City Councilor Turner Indicted In Public Corruption Conspiracy

12/8/08

Three Chinese Nationals Charged With Conspiring To Violate Us Export Laws

12/8/08

Four Charged In Visa Fraud Conspiracy

12/5/08

U.S. Homeland Security Port Director Charged With Harboring Illegal Alien

12/4/08

Worcester Woman Sentenced To Ten Months For Passport Fraud

12/3/08

Local Member Of Hells Angels Motorcycle Club Sentenced To 28 Months In Prison For Firearm Possession

12/3/08

Former EPA Intern Sentenced In False Statements Scheme

12/2/08

Jury Convicts Three Drug Traffickers As Part Of Boston Conspiracy

12/1/08

Medquist Inc. To Pay $6.6 Million To Resolve Civil Health Care Liability Relating To Billing Practices

11/25/08

North Andover Woman Pleads Guilty To Mortgage Fraud

11/25/08

Fourth New Hampshire Man Pleads Guilty To Theft From Massachusetts Company

11/25/08

Rockland Man Charged With Impersonating A Federal Agent And Making False Statements

11/24/08

Malden Man Pleads Guilty To Cocaine And Gun Charges

11/21/08

Fraud And False Statements Scheme Charged on Big Dig Contract

11/21/08

United States Attorney’s Office Recovers Over $11 Million In Assets In Fiscal Year 2008

11/21/08

A Member Of The Montes Park Street Gang In New Bedford Sentenced

11/21/08

Lowell Man Sentenced For Role In Largest Cash Wage Scheme In State History

11/21/08

Boston City Councilor Arrested On Federal Public Corruption Charge

11/20/08

Owner Of State’s Largest Asbestos Training School Convicted

11/20/08

Illegal Alien Indicted For Making False Statements And Falsely Representing Himself As A United States Citizen

11/20/08

Revere Man Pleads Guilty To Racketeering, Extortionate Collections, And Operating Illegal Gambling Businesses

11/19/08

Nurse Sentenced For Tampering With Drugs Involving Patient Care At Lawrence General Hospital

11/18/08

Former Medical Device Company Manager Pleads Guilty To Making A False Statement And Felony Misbranding

11/18/08

Juvenile Computer Hacker Pleads Guilty

11/18/08

Senator Dianne Wilkerson Indicted For Attempted Extortion

11/18/08

Brockton Man Charged With Being A Felon In Possession Of A Gun And Ammunition

11/18/08

Former Court Employee Pleads Guilty To Distributing Oxycontin Pills

11/13/08

Lawrence Man Sentenced For Unlawful Possession Of A Firearm

11/7/08

Big Dig Contractor Sentenced In False Statements Case

11/6/08

Former Gloucester Couple Sentenced For Production Of Child Pornography

11/6/08

Postal Service Employees Charged With Drug Conspiracy

11/6/08

Former Massachusetts Inmate Arrested For Hacking Prison Computer To Access Prison Management Program

11/5/08

Former Intel Employee Indicted For Stealing More Than $1 Billion Of Trade Secrets

11/4/08

Braintree Man Indicted For Defrauding Medicare

11/3/08

Two More New Hampshire Men Plead Guilty To Theft From Massachusetts Company

11/3/08

President And New Bedford Manufacturer Plead Guilty To Hiring, Harboring And Failing To Pay Overtime To Illegal Aliens To Fulfill Lucrative Government Contracts

11/3/08

P.A. Landers, Inc. To Pay $900,000 For Civil False Claims Act Violations

10/31/08

Milford Man Convicted Of Tax Evasion

10/31/08

Boston Gang Associates Convicted Of Drug Trafficking Crimes

10/30/08

Worcester Man Charged With False Passport Application And Aggravated Identity Theft

10/30/08

Medical Director Of Serono Labs Sentenced

10/29/08

Hacker Charged With Providing Data Theft Tool In National Identity Theft Case

10/28/08

Plainville Woman Indicted For Theft Of Public Money And Misrepresentation Of Social Security Account Number

10/28/08

Senator Dianne Wilkerson Arrested On Federal Public Corruption Charges

10/24/08

Two Guatemalan Nationals Charged With Alien Smuggling

10/24/08

Convicted Felon Indicted for Armed Bank Robbery and Possession of Ammunition

10/24/08

Former Franklin Man Sentenced For Child Pornography Offenses

10/23/08

Weymouth Man Pleads Guilty To Stealing Money From Boston Area Community Health Center

10/23/08

Brockton Member Of Outlaws Motorcycle Club Pleads Guilty To Federal Drug Charges

10/23/08

Boston Man Sentenced To Five Years In Prison For Drug Offense Near Park

10/23/08

Man Pleads Guilty In Boston Cocaine Trafficking Case

10/23/08

Brookline Man Arrested For Transportation And Possession Of Child Pornography

10/21/08

Two Canadian Nationals Charged For Kidnaping And Murder For Hire Scheme

10/21/08

“Lucerne Street Doggz” Gang Associate Sentenced On Narcotics Offense

10/17/08

New Bedford Man Sentenced To Fifteen Years For Drug Distribution

10/16/08

Sudbury Man Sentenced To Sixty-three Months Imprisonment In Wire Fraud And Security Fraud Scheme

10/16/08

Two Big Dig Managers Sentenced In False Statements Case

10/15/08

Florida Man Guilty In Theft From Massachusetts Company

10/15/08

Haverhill Woman Pleads Guilty To Causing Failure To File Tax Returns For Four Years Where Gross Income Was Between $800,000 And $1.3 Million Per Year

10/15/08

Newton Man Guilty Of Mail/wire Fraud And Witness Tampering

10/15/08

Georgia Man Sentenced To 36 Months In Prison For Internet Investment Fraud

10/14/08

Framingham Man Sentenced In Crack Case

10/14/08

Reputed La Familia Gang Member Pleads Guilty To Distributing Crack Cocaine

10/10/08

Canton Woman Charged In Telephone Threat

10/10/08

Springfield Man Pleads Guilty To Drug Charges

10/8/08

Former Ludlow Man Charged With Counterfeiting Offenses

10/8/08

Springfield Man Convicted Of Mail Fraud And Possession Of Document-making Implements

10/6/08

Long Island Customs Broker Charged With Defrauding Massachusetts Company

10/2/08

Ship Owner, Manager, and Chief Engineer Indicted For Covering Up Pollution

10/2/08

Boston Man Sentenced In Gun Case

10/2/08

Worcester County Resident Sentenced For Housing Fraud

10/2/08

Sharon Man Sentenced For Immigration Fraud And False Statements

9/30/08

Twelfth Defendant Charged In Mortgage Fraud Scheme

9/30/08

Milford Man Charged With Tax Evasion

9/30/08

Manchester Man Pleads Guilty To Fraud

9/30/08

Two Charged In Military Contractor Corruption Probe

9/30/08

Brockton Man Sentenced To Five Years In Prison For Gun Offense

9/29/08

Methuen Man Sentenced For Transportation And Possession Of Child Pornography

9/29/08

Framingham Man Sentenced In Crack Case

9/29/08

Three Lowell Residents Charged With Identify Theft Of Disabled Veterans At Bedford V.a. Hospital

9/26/08

Westfield Man Charged With Filing False Tax Returns And Failing To File Tax Returns

9/25/08

Boston Man Pleads Guilty To Gun Charge

9/25/08

Three Charged With Hate Crime For Anti-muslim Vandalism

9/25/08

Former Corrections Officer Indicted On Drug Charge

9/25/08

Worcester Lawyer Charged With Tax Evasion

9/24/08

Medical Device Manufacturer And It’s President Sentenced For Conspiring To Disseminate Adulterated Computer Software Device

9/24/08

Former Biopure Executive Charged With Lying About Cancer Diagnosis

9/24/08

Watertown Man Sentenced On Charges Of Steroid Trafficking And Money Laundering

9/23/08

Man Sentenced In Boston Cocaine Trafficking Case

9/23/08

Two Men Sentenced In Framingham Crack Case

9/23/08

North Dartmouth Woman Sentenced For Running Largest Cash Wage Scheme In State History

9/22/08

Tjx Data Theft Conspirator Pleads Guilty

9/22/08

Canadian Woman Pleads Guilty To Telemarketing Fraud

9/22/08

Reputed La Familia Gang Member Pleads Guilty To Distributing Crack Cocaine And Possession Of A Firearm

9/22/08

Worcester County Man Pleads Guilty To Disability Fraud

9/18/08

Weymouth Man Charged With Theft Of Money From Boston Area Community Health Center

9/17/08

Melrose Man Sentenced On Drug Charges

9/17/08

Puerto Rico Man Sentenced On Drug Charges

9/16/08

Man Pleads Guilty To Visa Fraud, Perjury And Obstructing Immigration Proceedings

9/16/08

Brimfield Man Sentenced For Illegal Firearms Possession

9/16/08

Boston Man Sentenced In Federal Court For Illegal Gun Possession

9/16/08

California Man Charged With Using Fabricated Gift Certificate Codes To Defraud Staples

9/15/08

Former Prudential Securities Broker Convicted In Fraudulent Market Timing Scheme

9/12/08

Westford Man Charged With Defrauding Employer Of Equipment

9/5/08

Ukranian Seafarer Guilty of Covering Up Discharges of Oil Contaminated Waste

9/4/08

Former EPA Intern Convicted In False Statements Scheme

9/3/08

Woburn Woman Sentenced For Tampering With Children’s Vitamins

9/3/08

Whitman Man Sentenced In Federal Court For Tampering With Ice-cream

9/2/08

Clinton Man Charged With Impersonating A Federal Employee And Making False Statements To Law Enforcement

9/2/08

Former Dunkin’ Brands Employee Charged In Fraud Scheme

9/2/08

Wrentham Man Indicted For Federal Tax Charges

8/25/08

Yarmouth Man Indicted For Possession Of Child Pornography

8/19/08

Retired Massachusetts Attorney Convicted On Federal Charge Of Possessing Stolen Art

8/18/08

Man Charged With Marijuana Trafficking In Fall River, MA And Providence, RI

8/15/08

Agawam Man Indicted For Federal Firearms Offense

8/15/08

Caritas Carney Medical Group Pays $347,456 To Resolve Improper Billing Allegations

8/14/08

Roslindale Man Charged Withtheft Of Government Money

8/11/08

Lowell Man Convicted Of Gun Possession

8/07/08

Brockton Man Arrested For Transportation And Possession Of Child Pornography

8/07/08

Four Men Indicted For Theft From Company

8/07/08

Dover Attorney Charged With Mail And Wire Fraud

8/05/08

Retail Hacking Ring Charged For Stealing And Distributing Credit And Debit Card Numbers From Major U. S. Retailers

8/05/08

New Bedford Man Guilty Of Possession With Intent To Distribute And Distribution Of Crack Cocaine

7/28/08

North Grafton Man Charged With Distributing Child Pornography

7/24/08

Gardner Man Sentenced To 168 Months For Drug Conspiracy

7/24/08

Worcester Man Indicted On Federal Drug Charge

7/18/08

North Dartmouth Man Sentenced For Running Largest Cash Wage Scheme In State History

7/18/08

Eleven Lowell Area Gang Members and Associates Named in Federal and State Indictments

7/16/08

Melrose Man Sentenced For Gun Possession

7/15/08

Former Worcester Attorney Sentenced On Fraud, Tax Violations Charges

7/15/08

Former La Cosa Nostra Boss Sentenced On False Statement And Obstruction Of Justice Charges

7/14/08

Lowell Man Sentenced To Jail For Social Security Fraud

7/14/08

Georgia Man Pleads Guilty To Internet Investment Fraud

7/14/08

Springfield Man Sentenced On Drug Charges

7/10/08

Springfield Man Charged With Possessing Child Pornography

7/10/08

Charlton Man Sentenced To Four Years Jail On Child Porn Charge

7/10/08

Somerville Man Indicted In Federal Court For Bank Burglary

7/10/08

Two Big Dig Managers Plead Guilty To False Statements Scheme

7/10/08

Gardner Man Sentenced To Two Years’ Imprisonment For Operating An Illegal Gambling Business And For Witness Tampering

7/08/08

Fitchburg Man Convicted Of Selling Sawed-off Guns

7/08/08

Former New Bedford Man Arraigned On Charges Of Possessing Child Pornography

7/02/08

Settlement Ensures Better Sewage Treatment for Massachusetts Bay and Other Boston-area Waters

6/25/08

Vietnamese Native Convicted Of Unlawfully Obtaining American Citizenship

6/20/08

Big Dig Contractor, Modern Continental, Charged

6/19/08

Medical Director Of Serono Labs Charged With Causing The Dissemination Of Adulterated Computer Software Devices To Promote Sales Of Aids Drug

6/19/08

Cape Cod Resident Guilty Of Theft Of Government Money

6/19/08

Benestar Chairman Convicted Of Fraud

6/19/08

False Billings Scheme Charged on Big Dig Contract

6/18/08

Medford Man Charged With Lasing Lng Tanker Helicopter Escort And Making False Statements

6/13/08

Woburn Woman Pleads Guilty To Tampering With Children’s Vitamins

6/13/08

Sudbury Man Pleads Guilty In Wire Fraud And Security Fraud Scheme

6/12/08

Boston Man Sentenced For Gun Possession

6/11/08

Bank Insider And Runner Convicted For Roles In Counterfeit Check Ring

6/10/08

Nantucket Man Sentenced For Producing And Transporting Child Pornography

6/10/08

Brockton Man Sentenced To Seventeen Years For Gun Possession

6/6/08

Westford Man Charged with Tax Evasion and Stealing Over $250,000 in Computer and Telephone Equipment From His Employer

6/6/08

Two Attorneys And Legal Assistant Plead Guilty To Obstructing Justice And Making False Statements

6/5/08

Thirteen Defendants Charged With Crack Distribution Charges In Franklin Field Housing Project Area

6/3/08

Two Charged With Health Care Fraud And Money Laundering

6/2/08

Randolph Woman Charged With Wire Fraud

5/30/08

Former Umass Amherst Student Indicted On Federal Student Loan Fraud, Misuse Of A Fraudulently Obtained Social Security Number And Other Related Charges

5/29/08

Lawrence Man Sentenced For Counterfeiting

5/29/08

Former Credit Union Manager Charged With Embezzlement

5/29/08

Pittsfield Resident Charged With False Statements To Federally Insured Financial Institution, Bank Fraud, And Money Laundering

5/29/08

Twenty Two Members Of The Montes Park Street Gang In New Bedford Named In Federal And State Charges

5/28/08

East Boston Man Sentenced On Child Prostitution Charges

5/28/08

Former Owner And President Of Woburn Pharmaceutical And Medical Device Company Pleads Guilty To Mail Fraud Charge Involving Distribution Of Unapproved Drugs That Had Tested Non-sterile

5/27/08

Billerica Man Indicted For Transportation Of Child Pornography

5/27/08

Fitchburg Resident Sentenced For Illegal Re-entry After Deportation

5/21/08

Sudbury Man Charged In Wire Fraud And Security Fraud Scheme

5/21/08

Former Lawrence School Committee Member Sentenced On Charges Of Falsely Claiming To Be A Marine Veteran By Possessing And Using A Phony Military Discharge Document

5/21/08

Owner Of North Attleboro Seafood Dealer Charged With $7 Million Bank Fraud

5/21/08

Big Dig Contractor Pleads Guilty To Conspiracy

5/21/08

Brimfield Man Pleads Guilty To Illegal Firearms Possession

5/20/08

Shrewsbury Man Convicted In $13 Million Investment Fraud Scheme

5/20/08

Lawrence Man Pleads Guilty Of Possession Of A Firearm

5/16/08

Ringleader In Boston Police Corruption Case Sentenced To 26 Years In Prison

5/16/08

New Jersey Company Agrees To Plead Guilty To Kickbacks And Conspiracy Charges And Pay More Than $22 Million Dollars In Criminal Fines.

5/16/08

Eleven Indicted In Mortgage Fraud Ring

5/15/08

Two Worcester County Residents Plead Guilty To Housing Fraud

5/13/08

Lawrence Man Sentenced To Life For Double Fatal Arson

5/12/08

Two Oxford Men Charged With $2 Million Fraud Against Irish Businessman

5/9/08

Jury Finds Revere Man Guilty Of Arson

5/6/08

Financial Advisor Sentenced For Defrauding Senior Citizens

5/2/08

Brockton Area Individuals Charged With Drug And Firearm Offenses

5/2/08

Alleged Underboss Of The New England Family Of La Cosa Nostra And Two Others Named In Federal Bribery Scheme

4/30/08

Man Indicted For Sending Threatening Communications To Woman Of Iranian Descent

4/29/08

Former CEO Of Med Diversified Sentenced On Money Laundering And Tax Charges

4/29/08

Former Boston Police Officer Pleads Guilty In Colombian Drug Extortion Case

4/25/08

Two Face Charges Of Cospiring To Illegal Import Endangered Sperm Whale Teeth

4/23/08

Two Woman Sentenced To Prison For Thefts Of Mail And Fraudulent Schemes

4/23/08

Former Boston Man Charged With Staging Auto Accidents And Operating Fraudulent Physical Therapy Clinics

4/18/08

New Jersey Woman Indicted For Defrauding Insurance Company

4/14/08

Former La Cosa Nostra Boss Pleads Guilty To False Statements And Obstruction Of Justice In Connection With 1993 Mob Murder

4/10/08

Boston Hair Stylist Convicted Of Attempted Arson

4/10/08

Former EPA Intern Charged In False Statements Scheme

4/9/08

Superseding Indictment Returned Against Cape Verdean Native Alleging Immigration Fraud, False Statements, Perjury In Immigration Court And Obstruction

4/9/08

Plymouth Man Sentenced To Prison For Church Arson

4/9/08

Boston Man Pleads Guilty To Framing Innocent Man

4/9/08

New Bedford Fish Dealer Sentenced To Jail In Cash Payment Scheme

4/4/08

Lawrence Man Sentenced On Weapons Charge

4/4/08

Agawam Man Pleads Guilty To Possessing Child Pornography

4/4/08

Charlton Man Pleads Guilty To Child Porn Charges

4/2/08

Former Court Employee Indicted For Distributing Oxycontin Pills

3/31/08

Foxborough Teacher Arested and Carged with Possession of Child Pornography

3/31/08

Project Safe Neighborhoods Hip-hop Contest Announced

3/28/08

Former Software Sales Manager Charged In Fraud Scheme

3/27/08

Otsuka To Pay More Than $4 Million To Resolve Off-label Marketing Allegations Involving Abilify

3/26/08

Boston Man Sentenced For Bank Robbery

3/24/08

“lucerne Street Doggz” Gang Associate Sentenced On Federal Firearms Offense

3/24/08

Worcester Drug Dealer Sentenced

3/21/08

Former Secretary Of Law Office Charged With Bank Fraud

3/21/08

Former Pilot Is Sentenced To 16 Months In Federal Prison

3/20/08

Middleboro Man Indicted For Attempted Receipt Possession Of Child Pornography

3/19/08

Former Postal Supervisor Sentenced For Perjury And Scheme To Falsify

3/19/08

Brockton Man Convicted Of Crack Cocaine And Ammunition Charges

3/18/08

Whitman Man Pleads Guilty To Tampering With Ice-cream

3/18/08

Illegal Alien Convicted And Sentenced For Making False Statements In An Application For U.s. Passport And Unlawful Re-entry

3/14/08

Mafia Lieutenant Convicted

3/14/08

Swampscott Police Officer Arrested For Drug Distribution

3/13/08

Former Credit Union Ceo Convicted Of Conspiracy, Embezzlement, Bank Fraud, Tax Fraud, False Entries And Obstruction Of Examination

3/13/08

Former First Circuit Employee Arrested For Distributing Oxycontin Pills

3/12/08

Owner of State’s Largest Asbestos Training School Re-Indicted

3/12/08

Nantucket Man Pleads Guilty To Producing And Possessing Child Pornography

3/11/08

Roofing Company Manager Sentenced In Payroll Tax Scheme

3/11/08

Massachusetts Man Arrested For Making Alleged Bomb Threat To Los Angeles Airport Containing References To Actress

3/10/08

Second Corrupt Officer Sentenced To 18 Years

3/6/08

Boston Man Arrested For Framing, Then Robbing, Innocent Man

3/4/08

Thomas Farina, Former Pharmaceutical Company District Manager, Charged With Obstruction Of Justice