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Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims <... More... $0 (08-29-2025 - MA) |
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CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS |
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Two MS-13 Members Sentenced for Racketeering Two members of La Mara Salvatrucha, or MS-13,... More... $0 (07-15-2025 - MA) |
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Boston, Massachusetts qui tam lawyers represented the Plaintiff suing on a False Claims Act fraud theory. |
United States of America v. Richard Evans |
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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. |
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Honduran National Sentenced to Six Months in Prison for Illegal Reentry Manuel A. Padilla, 36, was sentenced by U.S. District Court Judge Nathan... More... $0 (06-20-2025 - MA) |
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Honduran National Sentenced to Six Months in Prison for Illegal Reentry
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Honduran National Sentenced to Six Months in Prison for Illegal Reentry
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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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Guatemalan National Indicted for Guatemalan National Indicted for Illegal Reentry A Guatemalan n... More... $0 (05-05-2025 - MA) |
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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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Dominican Man Sentenced to 13 Years in Prison for Cocaine and Fentanyl Conspiracy Luis Alfonso Mejia-Diaz, aka “El B... More... $0 (01-23-2025 - 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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Dominican Man Previously Convicted of Drug Offenses Sentenced to More Than Three Years in Prison for Illegal Reentry Edward Tejeda Pim... More... $0 (01-17-2025 - MA) |
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Former Northeastern University Employee Sentenced for Staging a Hoax Explosion and Making False Statements |
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Brockton Man Sentenced to Five Years in Prison for Passport Fraud A Brockton man was sentenced for lying that his United States passpor... More... $0 (01-14-2025 - MA) |
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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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Boston Man Sentenced for Carrying Loaded Firearm at MBTA Station in Boston
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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 Man Sentenced to 15 Years in Prison for Sex Trafficking A Boston man was sentenced for sex trafficking an... More... $0 (12-19-2024 - MA) |
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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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Chelsea Man Sentenced for Selling Fake Social Security Cards and Green Cards |
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Boston Man Charged with Federal Firearm Offense A Boston man has been charged in federal court in Boston... More... $0 (12-02-2024 - MA) |
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Co-Owner of Westfield Transport, Inc. Sentenced... More... $0 (11-21-2024 - MA) |
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Cape Cod Man Sentenced to Over Six Years in Prison for Fentanyl, Fentanyl Analogue and Cocaine Offenses <... More... $0 (11-20-2024 - MA) |
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Cape Cod Man Sentenced to Over Six Years in Prison for Fentanyl, Fentanyl Analogue and Cocaine Offenses <... More... $0 (11-20-2024 - MA) |
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