Massachusetts False Declaration of Ownership In Pawn Law
 

United States of America v. Daniel J. Griffin

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of conspiracy, one count of theft concerning a federal program and four counts of wire fraud.

Defendant ordered records burned or shredded and told Troopers to cover up fraud

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   $0 (04-26-2024 - MA)

United States of America v. Daniel J. Griffin

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a Fraudulent Overtime Scheme

Former Massachusetts State Police Lieutenant Sentenced to Five Years in Prison for Fraudulent Overtime Scheme



Former Massachusetts State Police (MSP) L... More...
   $0 (04-26-2024 - MA)

United States of America v. Arialka Moya

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles .

Final defendant to be sentenced in connection with $2 million scheme



A Lowell woman was sentenced for her rol... More...
   $0 (03-19-2024 - MA)

United States of America v. Christina Iannelli

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Fraud Charges.


Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges



A former bookkeeper for a Lexington interior design firm was sentenced to two years in pri... More...
   $0 (03-17-2024 - MA)

United States of America v. Daniel Olivar

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with a COVID Fraud Scheme.




Daniel Olivar, 44, was sentenced to six months in prison, to be followed by three years of supervised release with the first six months to be served in h... More...
   $0 (01-30-2024 - MA)

United States of America v. Marco G. Babini

Bston, Massachusetts criminal defense lawyer represented the Defendant Indicted in Penny Stock Fraud



A Vancouver man pleaded guilty today in federal court in Boston to participating in a conspiracy to defraud investors in the Boston-based biomedical company Endeavor Power Corp.

Marco G. Babini, 62, pleaded guilty to one count of conspiracy to commit sec... More...
   $0 (12-31-2023 - MA)

Lincoln J. Garudet, et aux. v. Rushmore Loan Management Services, LLC, et al.

Boston, Massachusetts consumer credit real property lawyer represented the Plaintiffs who sued the Defendants on a wrongful back foreclosure theory.

Preventing Unlawful and Unnecessary Foreclosures (Chapter 194 of the Acts of 2012):

Requires lenders to follow strict procedures before foreclosing, including providing detailed notices and opportunities to cure delinquencies.More...
   $1 (12-13-2023 - MA)

United States of America v. Daniel J. Griffin and William W. Robertson

Worcester, Massachusetts criminal defense lawyer represented the Defendants charged with conspiracy, federal programs fraud and wire fraud in connection with an overtime scheme dating back to 2015.

Former Massachusetts State Police (MSP) Lieutenant Daniel J. Griffin, 60, of Belmont and MSP Sergeant William W. Robertson, 61, of Westborough, were each convicted of one count of conspiracy, ... More...
   $0 (12-14-2023 - MA)

Starna Zhang v. Exelero, et al.

Boston, Massachusetts consumer credit lawyer represented the Plaintiff who sued the Defendants on wrongful debt collection activities.

The Fair Debt Collection Practices Act (FDCPA) is a federal law that protects consumers from unfair and deceptive debt collection practices. The law applies to debt collectors who collect debts that are owed to consumers. Debt collectors are companies or i... More...
   $0 (11-30-2023 - MA)

United States of America v. Engilbert Ulan

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with operating a large-scale marriage fraud “agency” that arranged hundreds of sham marriages entered into for the primary purpose of circumventing immigration laws.

Engilbert Ulan, 42, a Philippine national residing in Los Angeles, was convicted of conspiracy to commit marriage fraud and immigration docu... More...
   $0 (11-30-2023 - MA)

United States of America v. Nostrum Laboratories Inc. and Nirmal Mulye, Ph.D.

Boston, Massachusetts qui tam lawyers represented the Defendant accused of violated the False Claims Act by knowingly underpaying Medicaid rebates due for Nostrum’s drug Nitrofurantoin Oral Suspension (Nitro OS).

Pursuant to the Medicaid Drug Rebate Program, drug manufacturers are required to pay quarterly rebates to state Medicaid programs in exchange for Medicaid’s coverage of the m... More...
   $0 (10-31-2023 - MA)

United States of America v. John Wilson

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with falsely claiming payments he made to secure the admission of his son to the University of Southern California (USC) were deductible from his taxes as a business expense and a charitable contribution.

In October 2021, John Wilson, age 64, of Lynnfield, Massachusetts, was convicted by a federal jury of on... More...
   $0 (09-29-2023 - MA)

United States of America v. Joshua Cruz

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.

Joshua Cruz, 35, pleaded guilty to conspiracy to commit wire fraud, wire fraud and false representation of a Social Security number. U.S. District Court Judge Patti B. Saris scheduled sentencing for Jan. 12, 2024. The defendant and multiple co-defendants were charged by c... More...
   $0 (09-21-2023 - MA)

Kira Wahlstrom v. Zurich American Insurance Company, et al.

Boston, Massachusetts insurance law lawyers represented Plaintiff who sued Defendants on bad faith breach of an insurance contract theory.

This case was fined in the Essex Superior Court, 2177CV01213 and was removed to the federal court by the Defendants.

Acting in bad faith can be a breach of contract in Massachusetts. Under Massachusetts law, all contracts contain an implied c... More...
   $0 (07-20-2023 - MA)

United States of America v. Pablo Rocha

Boson, Massachusetts criminal defense lawyer represented Defendant charged with bank fraud.

Between July 2022 and December 2022, Pablo Rocha, age 32, of Malden, Mass., worked as a bank teller supervisor at a federally insured bank in Massachusetts. Rocha used his access to the bank’s vault to steal cash. Rocha then covered his tracks by writing false entries in the bank’s records and... More...
   $0 (07-21-2023 - MA)

United States of America v. Fernando Mateo Valenzuela

Boston, Massachusetts criminal defense lawyer represented Defendant charged with using a stolen identity to fraudulently obtain government assistance benefits.

Fernando Mateo Valenzuela, 69, in 2020, applied for and received a total of $29,051 in unemployment payments using the name and Social Security number of a United States citizen. In 2019, Valenzuela used the same stolen identity t... More...
   $0 (05-25-2023 - MA)

Mother Does v. Town of North Andover, et al.

Boston, Massachusetts civil rights lawyer represented Plaintiff, who sued Defendants


Plaintiffs, proceeding as Jane Smith and Mother Doe, are respectively a former student at North Andover High School (“NAHS”) and the parent and natural guardian of another former NAHS student (referred to here as Jane Doe). They bring this action against Defendants Town of North Andover (“Town... More...
   $0 (05-16-2023 - MA)

United States of America v. Tod Erickson

Boston, Massachusetts criminal defense lawyer represented Defendant charge with fraud involving the theft of over $1.4 million in computer equipment.

Tod Erickson, 60, of Londonderry, N.H., served as the information technology manager at a telecommunications company that, until February 2019, had an office located in Chelmsford, Mass. As information technology manager, Erikson was respons... More...
   $0 (05-05-2023 - MA)

Commonwealth v. Victor Rosario

The defendant, Victor Rosario, was convicted in 1983 of one count of arson in a dwelling house and eight counts of murder in the second degree; all the charges stem from a fire that occurred in 1982. In 2012, the defendant filed the motion for a new trial at issue here, arguing principally that newly discovered evidence regarding fire science and the conditions under which he confessed to the crim... More...    $0 (05-11-2017 - MA)

United States of America v. Todd Coleman

Atlanta, Georgia criminal defense lawyer represented Defendant charged with accepting bribes from an Afghan company in exchange for helping it deceive the U.S. military into awarding at least 10 contracts at inflated values.





Federal Courthouse - Atlanta,... <a href=More...    $0 (02-10-2023 - MA)

United States of America v. Florence Mwende Musau

Boston, Massachusetts criminal defense lawyer represented Defendant charged with a conspiracy to commit wire fraud and bank fraud involving romance scams and pandemic unemployment fraud.




MoreLaw Legal News For Boson




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   $0 (01-31-2023 - ma)

United States of America v. Johnson & Johnson d/b/a DePuy Synthes, Inc.

Boston, Massachusetts civil litigation lawyers represented Defendant accused of violating the False Claims Act by paying kickbacks to an orthopedic surgeon based in Massachusetts to induce his use of DePuy products.




MoreLaw Legal News For Boston

<... More...    $0 (01-20-2023 - MA)

Commonwealth of Pennsylvania v. Laurence Adams

Boston, Massachusetts criminal defense lawyer represented Defendant charged with murder.


MEMORANDUM OF DECISION ON DEFENDANT'S MOTION FOR POSTCONVICTION RELIEF

         I. INTRODUCTION

         The defendant, Laurence Adams, filed a Renewed And Revised Motion For Postconviction Relief. Related discovery motions, and several memoranda and appendixes... More...
   $0 (04-15-2004 - MA)

United States of America v. Patrick J. Quinn

Boston, Massachusetts criminal law lawyer represented Defendant charged with fraudulently receiving disability benefits from the Department of Veterans Affairs (VA) and the Social Security Administration (SSA).

Patrick Quinn, 50, of Arlington, was convicted by a federal jury of two counts of theft of public funds and two counts of making false statements.

Since January 2012,... More...
   $0 (11-10-2022 - MA)

United States of America v. Freeman Celvin, a/k/a "Celvin Freeman"

New York City, New York criminal law lawyer represented Defendant charged with fraud and money laundering conspiracy based in the Republic of Ghana (“Ghana”) involving the theft of millions of dollars.

On March 30, 2022, CELVIN was convicted after a jury trial of all seven counts against him before U.S. District Judge Jed S. Rakoff, who imposed today’s sentence. CELVIN was previo... More...
   $0 (10-20-2022 - MA)

United States of America v. George Kritopoulos

Boston, Massachusetts criminal law lawyer represented Defendant charged for engaging in a decade-long mortgage fraud scheme involving at least two dozen loan transactions, totaling $6.5 million, that resulted in more than $3.8 million in losses to lenders.

George Kritopoulos, 50, was sentenced by U.S. District Court Judge Patti B. Saris to four years in prison to be followed by two years ... More...
   $0 (10-21-2022 - MA)

United States of America v. Eric Meiggs and Declan Harrington

Boston, Massachusetts United States Attorney’s Office criminal law lawyer represented Defendant charged with conspiracy to commit computer fraud and abuse, wire fraud and aggravated identity theft.

Eric Meiggs, age 24, from Brockton, and Declan Harrington, age 22, from Beverly, targeted executives of cryptocurrency companies and others who likely had significant amounts of cryptocurrenc... More...
   $0 (10-19-2022 - MA)

United States of America v. Biogen, Inc.

Boston, Massachusetts criminal law lawyer represented Defendant charged with violating the False Claims Act by causing the submission of false claims to Medicare and Medicaid by paying kickbacks to physicians to induce them to prescribe Biogen drugs.

In his lawsuit filed in the District of Massachusetts, Bawduniak alleged that Biogen paid kickbacks to physicians to induce them to prescri... More...
   $843805187 (09-26-2022 - MA)

John Doe v. Massachusetts Institute of Technology

Boston, Massachusetts civil litigation lawyer represented Plaintiff, who sued Defendant on a Title IX violation theory.

A writer is free to assume a nom
de plume. That is why Mark Twain and Bob Dylan are better known
than Samuel Clemens and Robert Zimmerman. But, as a rule,
litigants in federal court must publicly reveal their true names.
In this appeal, we tackle a questi... More...
   $0 (09-16-2022 - MA)

United States of America v. James Joseph Cohen

Boston, Massachusetts criminal law lawyer represented defendant charged with engaging in scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.

James Joseph Cohen, 59, pleaded guilty to one count of bank fraud.

Between April 2020 and September 2021, Cohen submitted s... More...
   $0 (07-28-2022 - MA)

United States of America v. Randall Crater

Boston, Massachusetts criminal defense lawyer represented Defendant charged with defrauding investors by marketing and selling fraudulent virtual currency.

Randall Crater, age 51, of East Hampton, New York, the founder of My Big Coin Pay, Inc. (My Big Coin), was charged the four counts of wire fraud, three counts of unlawful monetary transactions, and one count of operating an unlicensed ... More...
   $0 (07-21-2022 - MA)

United States of America v. Solera Specialty Pharmacy, LLC

Boston, Massachusetts civil litigation lawyers represented Defendant accused of submitting fraudulent claims to Medicare for Evzio, a high-priced drug used in rapid reversal of opioid overdoses.

According to Solera’s admissions in the criminal and civil agreements, the pharmacy dispensed Evzio from January 2017 to May 2018. During that time, Evzio was the highest-priced version of nalo... More...
   $0 (07-13-2022 - MA)

United States of America v. Gordon Ernst

Boston, Massachusetts criminal defense lawyer represented defendant charged with conspiracy to commit federal program bribery and filing a false tax return.

Gordon Ernst, a former Georgetown University tennis coach pleaded guilty to taking $3.4 million in bribes in exchange for tagging at least 22 Georgetown applicants as tennis recurits.... More...
   $0 (07-02-2022 - MA)

United States of America v. William Cordor

Worcester, Massachusetts criminal defense lawyer represented defendant charged with involvement in fraud schemes affecting the United States Small Business Administration (SBA) Loan and Pandemic Unemployment Assistance (PUA) Programs in Massachusetts and Nevada.

William Cordor, 27, was sentenced by U.S. District Court Judge Timothy S. Hillman to 33 months in prison and three years of supe... More...
   $0 (06-17-2022 - MA)

United States of America v. George Vasiliades

Boston, Massachusetts criminal defense lawyer represented defendant charged with manipulating his payroll to evade over $1.8 million in taxes.

In December 2021, George Vasiliades, 58, pleaded guilty to 17 counts of failure to collect, account for and pay over federal employment taxes; 17 counts of aiding and assisting the filing of false tax returns; and one count of making a false stat... More...
   $0 (06-09-2022 - MA)

United States of America v. Steward Health Care System, LLC

Boston, Massachusetts civil litigation lawyers represented Defendant accused of violating the False Claims Act.

Steward Health Care System LLC (Steward) and several related corporate entities have agreed to pay approximately $4.735 million to resolve allegations that its relationships with several physicians and physician practice groups violated federal law, including the False Claims Ac... More...
   $4700000 (06-12-2022 - MA)

United States of America v. Hassan Abbas

Boston, Massachusetts criminal defense lawyer represented defendant charged with wire fraud, money laundering, conspiracy to commit money laundering, and unlawful monetary transactions in conjunction with the operation of a romance scheme.

Hassan A. Abbas, 64, of Belgium, was convicted following a six-day jury trial of one count of money laundering conspiracy, one count of money launderin... More...
   $0 (05-17-2022 - MA)

United States of America v. Justin F. Watson

Boston, Massachusetts criminal defense lawyer represented defendant charged with making false statements in order to purchase two firearms which can only be purchased by law enforcement officers.

Justin F. Watson, 36, of Mashpee, pleaded guilty to one count of making false statements during the purchase of firearms and one count of making false statements in a record. U.S. District Court ... More...
   $0 (05-02-2022 - MA)

United States of America v. Patrick J. Quinn

Boston, Massachusetts criminal defense lawyer represented defendant charged with theft of government money and making false statements.


Patrick Quinn, 50, of Arlington, was charged with two counts of theft of public funds and two counts of making false statements. Quinn was arrested and charged in December 2019.

Since January 2012, Quinn stole more than $420,000 in veteran ... More...
   $0 (04-14-2022 - MA)

United States of America v. Ricardo Voltaire

Boston, Massachusetts criminal defense attorney represented defendant charged with fraudulently possess and use store credit card accounts using stolen identities.

Ricardo Voltaire, 35, was indicted for engaging in a conspiracy to commit wire fraud in violation of 1 U.S.C. § 1349 which provides:



Voltaire was a sales manager at Staples locations in Dedham and Braintree... More...
   $0 (02-28-2022 - MA)

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