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

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)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with wire fraud, cyberstalking and conspiracy to commit computer fraud and aiding and abetting computer fraud.

Former college track and field coach Steve Waithe pleaded guilty to a multi-count indictment charging schemes to obtain nude and semi-nude photographs from over a hundred women, including many Waithe ... More...    $0 (08-12-2025 - MA)

Boston, Massachusetts qui tam lawyers represented the Plaintiff suing on a False Claims Act fraud theory.

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 dismissed... More...    $0 (07-01-2025 - MA)

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.

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)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with embezzlement by a bank employe and aggravated identity theft.

* * *

18 U.S.C. § 656 is a federal law that criminalizes embezzlement, misapplication of funds, or theft by individuals connected with banks, including officers, directors, agents, or employees. It applies to a variety of financial in... More...    $0 (06-18-2025 - ma)

Boston, Massachusetts criminal defense lawyers represented the Defendant charged with conspiracy to commit market
manipulation and wire fraud.

* * *

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)

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

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.
<... More...    $0 (04-12-2025 - MA)

Pittsfield, Massachusetts, criminal defense lawyer represented the Defendant charged with rape.

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.
More...    $0 (05-09-2025 - MA)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with intimidation of a witness and voolating a restraining order.


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)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with drug and firearms felonies.

Djuna Goncalves ("Goncalves") was indicted for, and pleaded guilty to, eight counts of drug and firearm-related charges, reserving his right to appeal a sentence greater than 180 months' imprisonment

Goncalves was sentenced to 230 months' imprisonment followed by five ... More...    $0 (12-17-2024 - MA)

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with federal charges related to a June 2019 collision involving one of the company’s vehicles that caused the deaths of seven motorcyclists in New Hampshire.
Co-Owner of Westfield Transport, Inc. Sentenced... More...    $0 (11-21-2024 - MA)