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Honduran National Sentenced to Six Months in Prison for Illegal Reentry
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft. |
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Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market |
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Former Electrical Company General Manager Sentenced to Prison for Defrauding Keolis Commuter Services The former ... More... $0 (05-15-2025 - MA) |
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with bank fraud. |
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Pittsfield, Massachusetts, criminal defense lawyer represented the Defendant charged with rape. |
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Spencer Woman Pleads Guilty to Bank Fraud A Spencer woman pleaded guilty in federal court in Worcester ... More... $0 (04-11-2025 - MA) |
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Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme |
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Behavioral Healthcare Company Executive Sentenced for Healthcare Fraud The Chief Executive Officer of Dana Group Associates, who is also... More... $0 (03-26-2025 - MA) |
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with intimidation of a witness and voolating a restraining order. |
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Indian National Sentenced for Making False Statements in an Application for a U.S. Passport and to Federal Agents<... More... $0 (02-06-2025 - MA) |
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Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges A former Stoneham Auxiliary Police Off... More... $0 (02-07-2025 - MA) |
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Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges A former Stoneham Auxiliary Police Officer was... More... $0 (02-07-2025 - MA) |
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Former Bosnian Prison Camp Supervisor Sentenced to More than Five Years in Prison for Concealing Participation in Wartime Persecution |
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South Yarmouth Resident Sentenced for Being a Felon in Possession of Firearm A South Yarmouth man was sentence... More... $0 (01-24-2025 - MA) |
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Falmouth Woman Sentenced to Two Years in Prison for Embezzling more than $1.3 Million The former bookkeeper for a Fal... More... $0 (01-16-2025 - MA) |
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Former Northeastern University Employee Sentenced for Staging a Hoax Explosion and Making False Statements |
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Connecticut Man Sentenced to Prison for Fraud and Money Laundering A Thomaston, Conn. man was sentenced in federal court in... More... $0 (01-15-2025 - MA) |
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Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies
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Nigerian Man Sentenced to 11 Years in Prison for Money Laundering and Passport Fraud Conspiracies <... More...
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(01-06-2025 - MA)
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Government Contractors and Owner Agree to Pay $1 Million to Resolve Allegations of Submitting Fraudulent Bids
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Inform Diagnostics Agrees to Pay $2.9 Million to Resolve Potential False Claims Act Liability for Self-Reported Violations |
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Boston Man Sentenced for Fraudulently Obtaining COVID-Relief Funds A Boston man was sentenced in federal court... More... $0 (12-19-2024 - MA) |
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with drug and firearms felonies. |
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Boston Man Sentenced for Frequently Obtaining COVID-Relief Funds |
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ASD Specialty Healthcare (D/B/A Besse Medical) Agrees To Pay $1.67 Million for Allegedly Paying Kickbacks to Retina Practices |
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Co-Owner of Westfield Transport, Inc. Sentenced... More... $0 (11-21-2024 - MA) |
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Former Takeda Employee Sentenced to Nearly Four Years in Prison for $2.5 Million Embezzlement Scheme A former senior ... More... $0 (10-31-2024 - MA) |
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Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud |
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Maryland Woman Sentenced for Conspiring to Defraud the Government Chantelle Boyd, 53, of Woodsboro, Md., was ple... More... $0 (10-03-2024 - MA) |
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Agawam Tax Preparer Sentenced to Prison for Filing False Tax Returns Colleen Gruska tax preparer was charged with filing ... More... $0 (09-11-2024 - MA) |
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Former Luxury Homebuilder Sentenced for Fraud Conspiracy Kent Pecoy, 66, of San Marco, Fla., previously of Wilbraham, Mass. was prev... More... $0 (08-21-2024 - MA) |
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Large-Scale Counterfeit Pill Manufacturer Indicted on Drug Offenses and Pandemic Loan Fraud Schuyler Oppenheim... More... $0 (08-15-2024 - MA) |
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Co-Owner of Mattapan Plumbing and Heating Supply Company Sentenced for Filing False Tax Returns The co-owner of a Matta... More... $0 (08-12-2024 - MA) |
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Co-Owner of Mattapan Plumbing and Heating Supply Company Sentenced for Filing False Tax Returns Claudio Poles, 78, of Dorchester, failed... More... $0 (08-12-2024 - MA) |
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Former Boston Police Officer Sentenced for Overtime Fraud A former Boston Police Officer was sentenced in federal court in Boston in c... More... $0 (08-09-2024 - MA) |
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Former Boston Police Officer Sentenced for Overtime Fraud Scheme A former Boston Police officer was sentenced today in federal cou... More... $0 (08-06-2024 - MA) |
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Former Contracting Officer for Department of Defense Sentenced for Conspiracy to Defraud the Government |
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Boston Man Sentenced to More Than 11 Years in Prison for Sex Trafficking a Minor “Jimall Brown, age 35, exploited, tr... More... $0 (07-24-2024 - MA) |
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Former Boston Police Officer Sentenced for Overtime Fraud Scheme Between September 2016 and February 2019, Michael Murphy, 64, of Hyde Park, ... More... $0 (07-23-2024 - MA) |
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