| Release Date |
|
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 |
