| Release Date |
|
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 Sentencedto 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.
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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 |
