Massachusetts False Arrest Law
<h2> <center> United States of America v. Antonio Bonheur </h2> </center>
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with unauthorized use SNAP benefits and wire fraud. Antonio Bonheur, 74, of Mattapan, was accusedc of food stamp fraud and wire fraud. Bonheur was arrested and charged in December 2025. Bonheur owned Jesula Variety Store, which operated as a small variety store within a single street-facing storefront in the ... More...
$ (03-31-2026 - MA)<h2> <center> United States of America v. Patrick J. Dolan </h2> </center>
Boston, Massachusetts criminal defense lawyers Paul Cirel and Evan Johnson represented the Defendant charged with wire fraud. Between November 2018 and November 2024, Patrick J. Dolan devised a scheme to defraud his clients and other individuals who entrusted Dolan to maintain funds in accounts he controlled for their benefit. Specifically, Dolan stole over $2 million that he was holding in esc... More...
$ (03-12-2026 - MA)<center: United States of America v. Chang Goo Yoon
Boston, Massachusetts health care fraud criminal defense lawyer represented the Defendant. Over four years, Chang Goo Yoon submitted more than a million dollars in false health insurance claims, resulting in his conviction on two counts of health care fraud under 18 U.S.C. § 1347. Yoon worked as a licensed physical therapist who owned and operated several clinics in Massachusetts. Between... More...
$ (02-21-2026 - MA)United States of America v. Dennis Condron
Springfield, Massachusetts, criminal defense lawyer represented the Defendant charged with making fraudulent and false statements. Over a three-year period, in addition to depositing customer payments to his company, D Condron Construction, Dennis Condron, 76, of Cheshire, hid over half a million dollars in customer checks by cashing them and diverting them to his personal accounts. When Condro... More...
$ (02-10-2026 - ma)United States of America v. Tuyet T. Martin
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with attempting to obstruct justice. Tuyet T. Martin, 55, of Pelham, N.H., was charged along with her brother Dean Tran, who was charged in a 28-count federal indictment for his fraudulent collection of Pandemic Unemployment Assistance benefits and his willful omission of consulting and rental income from his tax ... More...
$ (01-23-2026 - MA)<H2> United States of America v. Ajinomoto Cambrooke, Inc.
Boston, Massachusetts, commercial litigation lawyers represented the Defendant accused of violating the False Claims Act by obtaining a Paycheck Protection Program (PPP) loan for which it was not eligible. Congress enacted the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) on March 29, 2020, to provide emergency financial assistance to the millions of Americans who were sufferi... More...
$ (12-24-2025 - MA)<H2> United States of America v. Santo Leandro Duverge Tejeda, a/k/a “La Niña”
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with possess with intent to distribute fentanyl. anto Leandro Duverge Tejeda, a/k/a “La Niña,” 29, was indicted on two counts of distribution of and possession with intent to distribute fentanyl and one count of possession with intent to distribute fentanyl. The defendant will be arraigned in federal court in ... More...
$ (12-19-2025 - MA)Guistina Aprileo v. Cheryl Claporood, et al.
Springfield, Massachusetts, personal injury lawyer represented the Plaintiff on an excessive force claim.<br> <br> In 2018, Guistina Aprileo requested police assistance with resolving a disagreement at her<br> home between her adult children. Soon after the police arrived, she found herself in a dispute with one of the officers, which led to her arrest on charges including disorderly conduct. Rath... More...
$0 (11-12-2025 - MA)<h1> United States of America v. Fredi Rios-Nolasco </h1></h1>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with illegally reentering the United States after deportation.<br> <br> A Mexican national unlawfully residing in Hudson, Mass. was sentenced in federal court in Boston for illegally reentering the United States after deportation.<br> <br> Fredi Rios-Nolasco, 34, was sentenced by U.S. District Court Judge Myong J. Joun... More...
$0 (09-19-2025 - MA)<h1> United States of America v. Bill Dessaps </h1></h1>
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with two counts of wire fraud conspiracy, two counts of wire fraud conspiracy, one count of money laundering, and one count of bank fraud<br> <br> An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.... More...
$0 (09-19-2025 - MA)United States of America v. Edwin Otero
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to distribute and to posses with intent to distributed 100 grams or more of heroin.<br> <br> Edwin Otero was a violent (putting it mildly) Cape Cod-based drug dealer who now faces 456<br> months behind bars. <br> <br> For years Otero made a name for himself across Cape Cod, Massachusetts, and Rhode Isla... More...
$0 (09-18-2025 - MA)United States of America v. Misael Fabian Medina
Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with attempted sex trafficking of a childand attempted coercion and enticement of a child to engage in prostitution.<br> <br> Medina, who is a native Spanish speaker with limited<br> English language skills, responded to an online advertisement for<br> <br> Because Medina does not challenge the sufficiency of the<br>... More...
$0 (09-11-2025 - MA)<h1> United States of America v. Scott Kelley </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Stealing Over $330,000 in Cash from Elderly Victims </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims</h2></center></b></b></center></><br> </font/color="red"></b><... More...
$0 (08-29-2025 - MA)<h1> United States of America v. Dr. Kingsley R. Chin </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with making false statements to the Centers for Medicare & Medicaid Services. </font/color="red"></b></center></i></i><b><center></i><b> </b><br> CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS</h2></center></b></b></center>... More...
$0 (08-07-2025 - MA)<h1> United States of America v. Jose Vasquez, a/k/a “Cholo†a/k/a “Little Crazy, William Pineda Portillo, a/k/a “Humilde†</h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendants charged with Racketeering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Two MS-13 Members Sentenced for Racketeering</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Two members of La Mara Salvatrucha, or MS-13,... More...
$0 (07-15-2025 - MA)United States ex rel. Martin Flanagan v. Fresenius Medical Care Holdings, Inc., d/b/a Fresenius Medical Care North America
Boston, Massachusetts qui tam lawyers represented the Plaintiff suing on a False Claims Act fraud theory.<br> <br> Martin Flanagan brought this qui tam suit against Fresenius Medical Care Holdings, Inc. ("Fresenius"), under the False Claims Act ("FCA"), 31 U.S.C. § 3729, alleging a fraudulent kickback scheme related to referrals to Fresenius-operated dialysis clinics. The district court dismiss... More...
$0 (07-01-2025 - MA)United States of America v. Richard Evans
Boston, Massachusetts criminal defense lawyers represented the Defendant charged with filing false claims to BPD for overtime pay and his participation in a scheme to submit such claims and wire fraud.<br> <br> Evans entered BPD's police academy in 1983 and was promoted to the rank of Captain on January 20, 2010. Captain is the highest-ranking position within the BPD that can be achieved without b... More...
$0 (07-01-2025 - MA)<h1> United States of America v. Manuel A. Padilla </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Illegal Reentry </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Honduran National Sentenced to Six Months in Prison for Illegal Reentry</h2></center></b></b></center></b><br> <br> Manuel A. Padilla, 36, was sentenced by U.S. District Court Judge Nathan... More...
$0 (06-20-2025 - MA)<h1> United States of America v. Manuel A. Padilla </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Honduran National Sentenced to Six Months in Prison for Illegal Reentry</h2></center></b></b></center></b><br> <br> <center><br> <h1><br> Sponsored By <br> <a href="http://www.morelawsuites.com" target=... More...
$0 (06-23-2025 - MA)<h1> United States of America v. Jean Morose Viliena </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawful reentry of a deported alien </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Honduran National Sentenced to Six Months in Prison for Illegal Reentry</h2></center></b></b></center></b><br> <br> <center><br> <h1><br> Sponsored By <br> <a href="... More...
$0 (06-23-2025 - MA)United States of America v. Aleksel Andriunin
Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market <br> manipulation and wire fraud.<br> <br> * * *<br> <br> Conspiracy to commit market manipulation involves an agreement between two or more people to artificially influence the price of a security or commodity, often through deceptive practices. This can involve spreading false inform... More...
$0 (06-18-2025 - MA)<h1> </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Defrauding Keolis Commuter Services </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services</h2></center></b></b> </h2></center></b><br> <br> The former ... More...
$0 (05-15-2025 - MA)United States of America v. Kelechi Collins Umeh
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud.<br> <br> MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United States. Click the link above to see a list of lawyers ready and willing to represent you if you have a legal problem and need help. Call: 918-582-6422 for help.<br> <... More...
$0 (04-12-2025 - MA)<h1> United States of America v. William Noel Mazariegos Lopez </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawfully reentering the United States after deportation. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Guatemalan National Indicted for Guatemalan National Indicted for Illegal Reentry</h2></center></b></b> </h2></center></b><br> A Guatemalan n... More...
$0 (05-05-2025 - MA)<h1> United States of America v. Gina Llerena-Donohue </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with fraudulently obtaining Social Security benefits. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Spencer Woman Pleads Guilty to Bank Fraud</h2></center></b></b> </h2></center></b><br> <br> A Spencer woman pleaded guilty in federal court in Worcester ... More...
$0 (04-11-2025 - MA)<h1> United States of America v. Christopher Flanagan </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with five counts of wire fraud and one count of falsification of records </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme</h2></center></b></b> </h2></center></b... More...
$0 (04-11-2025 - MA)<h1> United States of America v. Miguel Saravia </h1></h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Healthcare Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud</h2></center></b></b> </h2></center></b><br> <br> The Chief Executive Officer of Dana Group Associates, who is also... More...
$0 (03-26-2025 - MA)Commonwealth of Massachusetts v. Luis Bautista
Boston, Massachusetts criminal defense lawyer represented the Defendant charged with intimidation of a witness and voolating a restraining order.<br> <br> <br> In 2010, after a jury trial in the Superior Court, the defendant was convicted of the offenses of intimidation of a witness and violating a restraining order. The evidence at trial established the following: In 2008, the defendant was subje... More...
$0 (02-07-2025 - MA)<h1> United States of America v. Sharn Parzival </h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Making False Statements in an Application for a U.S. Passport and to Federal Agents </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Indian National Sentenced for Making False Statements in an Application for a U.S. Passport and to Federal Agents</h2><... More...
$0 (02-06-2025 - MA)<h1> United States of America v. Christopher Ponzo </h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery Charges </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges </h2></center></b></b> </h2></center></b><br> <br> A former Stoneham Auxiliary Police Off... More...
$0 (02-07-2025 - MA)<h1> United States of America v. Christopher Ponzo </h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Bribery </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges</h2></center></b></b> </h2></center></b><br> <br> A former Stoneham Auxiliary Police Officer was... More...
$0 (02-07-2025 - MA)<h1> United States of America v. Kemal Mrndzic </h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Concealing Participation in Wartime Persecution </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution </h2></center></b></... More...
$0 (01-23-2025 - MA)<h1> United States of America v. Luis Alfonso Mejia-Diaz, aka “El Bello†</h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Cocaine and Fentanyl Conspiracy </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Dominican Man Sentenced to 13 Years in Prison for Cocaine and Fentanyl Conspiracy</h2></center></b></b> </h2></center></b><br> <br> Luis Alfonso Mejia-Diaz, aka "El Bel... More...
$0 (01-23-2025 - MA)<h1> United States of America v. Susan Figuerido </h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Embezzling more than $1.3 Million </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Falmouth Woman Sentenced to Two Years in Prison for Embezzling more than $1.3 Million</h2></center></b></b> </h2></center></b><br> <br> The former bookkeeper for a Fal... More...
$0 (01-16-2025 - MA)<h1> United States of America v. Edward Tejeda Pimental, a/k/a “Miguel Carrillo Rodrigues,†a/k/a “Angel Matos†</h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Illegal Reentry </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Dominican Man Previously Convicted of Drug Offenses Sentenced to More Than Three Years in Prison for Illegal Reentry</h2></center></b></b> </h2></center></b><br> <br> Edward Tejeda Pim... More...
$0 (01-17-2025 - MA)<h1> United States of America v. Jason Duhaime </h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Staging a Hoax Explosion and Making False Statements </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Northeastern University Employee Sentenced for Staging a Hoax Explosion and Making False Statements</h2></center></b></b> </h2></center></b><b... More...
$0 (01-14-2025 - MA)<h1> United States of America v. Johnny Barros Brandao </h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Passport Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Brockton Man Sentenced to Five Years in Prison for Passport Fraud</h2></center></b></b> </h2></center></b><br> <br> A Brockton man was sentenced for lying that his United States passpor... More...
$0 (01-14-2025 - MA)<h1> United States of America v. Hanibal Tayeh </h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud and Money Laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Connecticut Man Sentenced to Prison for Fraud and Money Laundering</h2></center></b></b> </h2></center></b><br> <br> A Thomaston, Conn. man was sentenced in federal court in... More...
$0 (01-15-2025 - MA)<h1> United States of America v. Chukwunonso Obiora </h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering and Passport Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies</h2></center></b></b> </h2></center></b><center><h2><font><br> <br... More...
$0 (01-06-2025 - MA)<h1> United States of America v. Chukwunonso Obiora </h1>
<font color="red"><b><h2><center> Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Money Laundering and Passport Fraud Conspiracies </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies</h2></center></b></b> </h2></center></b><center><h2><... More...
$0 (01-06-2025 - MA)