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United States of America v. Nathan Wadsworth
Boston, Massachusetts criminal defense lawyer represented Defendant charged with stealing over $100,000 in funds from customer bank accounts. From June 2020 through November 2021, Nathan Wadsworth, age 32, from Syracuse, New York, was employed as a branch manager for PNC Bank in Boston. Beginning in or around March 2021, Wadsworth used his position to identify dormant accounts of foreign... More... ( 06-08-2023 - MA) |
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United States of America v. Jonathan Alcequiez-Sanchez
Boston, Massachusetts criminal defense lawyer represented Defendant charged with illegally reentering the United States after deportation. Jonathan Alcequiez-Sanchez, 35, was pleaded guilty to one count of unlawful reentry of a deported alien. Alcequiez-Sanchez was deported from the United States on Sept. 18, 2018, after being arrested in the Bronx, N.Y. for unlawful entry. Some... More... ( 06-01-2023 - MA) |
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United States of America v. Rudolph Ferrucci
Boston, Massachusetts criminal defense lawyer represented Defendant charged with concealing business income from the Internal Revenue Service (IRS) and paying restaurant employees under the table. Rudolph Ferrucci, 65, of Plymouth, has agreed to plead guilty to one count of tax evasion and one count of failure to collect and pay over employee taxes. A plea hearing has not yet been sched... More... ( 05-31-2023 - MA) |
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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... ( 05-25-2023 - MA) |
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United States of America v. Carmen Jimenez-Cruz
Boston, Massachusetts criminal defense lawyer represented Defendant charged with illegally reentering the United States after deportation. Carmen Jimenez-Cruz, 42, reentered the United States after being deported. In May 2013, Jimenez-Cruz was encountered by federal immigration authorities after he illegally crossed the Mexican border into Texas without being admitted by an immig... More... ( 05-17-2023 - MA) |
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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... ( 05-16-2023 - MA) |
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United States of America v. Eric Lyons
Boston, Massachusetts criminal defense lawyer represented Defendant charged with fraud. Eric Lyons, 52, was accused of defrauding an investor of $72,000. Between 2015 and 2017, Lyons participated in the operation of multiple investment funds, including the Synchrony Value Fund LP. Lyons defrauded an investor by allowing for the distribution of that investor’s gains, as well as... More... ( 05-12-2023 - MA) |
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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... ( 05-05-2023 - MA) |
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United States of America v. Trusts of Salazar Dos Santos and America Dos Santos
Boston, Massachusetts civil litigation lawyer represented Defendants accused of violating the Fair Housing Act by sexually harassing female tenants for at least 11 years. The Justice Department’s lawsuit, filed in 2019, alleged that from at least 2008, Dos Santos subjected multiple female tenants to unwelcome sexual contact, which included coercing them to engage in sex acts, physically... More... ( 05-03-2023 - MA) |
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United States of America v. Mario Zapata Velez
Boston, Massachusetts criminal defense lawyers represented Defendant charged with conspiracy to traffick drugs. Mario Zapata Velez, 41, of Medellín, pleaded guilty to conspiracy to commit extortion, conspiracy to commit money laundering, conspiracy to make extortionate threats, interstate travel in aid of racketeering, collection of credit by extortionate means and conspiracy to distribu... More... ( 04-28-2023 - MA) |
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United States of America v. Greater Boston Behavioral Health, L.L.C.
Boston, Massachusetts civil litigation lawyers represented Defendant accused of receipt of misbranded drugs. “Greater Boston Behavioral Health disregarded laws designed to protect patient safety,” said United States Attorney Rachael S. Rollins. “The U.S. Attorney’s Office is committed to protecting patients and the integrity of federal health care programs, and we will continue to... More... ( 04-20-2023 - MA) |
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United States of America v. Jack Douglas Teixeira
Boston, Massachusetts criminal defense lawyer is represented Defendants charged with unauthorized retention and transmission of national defense information. 18 U.S.C. 793(b) Provides: Whoever, for the purpose aforesaid, and with like intent or reason to believe, copies, takes, makes, or obtains, or attempts to copy, take, make, or obtain, any sketch, photograph, photographic n... More... ( 04-14-2023 - MA) |
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United States of America v. Gyulnara Bayryshova
Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in a scheme to defraud an insurance provider for physical therapy services that were not provided to patients. Gyulnara Bayryshova, age 57, was the owner of Brighton Physical Therapy (BPT), a Brighton-based physical therapy clinic. From October 2018 through June 2020, Bayryshova and her co-defenda... More... ( 04-07-2023 - MA) |
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United States of America v. Mia Cox-Johnson
Boston, Massachusetts criminal defense lawyer represented Defendant charged with two counts of extortion under color of official right and one count of conspiring to commit extortion. Cox-Johnson, a former manager of the RMV service center in Brockton, took money in exchange for agreeing to give passing scores on learner’s permit tests for both passenger vehicle driver’s licenses and... More... ( 03-31-2023 - MA) |
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Carol Brady and Charlie Brady v. Howmedia Osteonics Corporation
Boston, Massachusetts personal injury lawyer represented Plaintiff who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous produce designed, manufactured and/or sold by Defendant. ... More... ( 03-23-2023 - MA) |
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United States of America v. David Schottenstein
Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in an insider trading scheme that generated more than $4.5 million in profits. Federal Courthouse - Boston, Mas... More... ( 03-22-2023 - MA) |
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David Hawkins v. Howmedica Osteonic Corp
Boston, Massachusetts personal injury lawyer represented Plaintiff, who sued Defendant on a product liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous produce designed, manufactured and/or sold by Defendant. ... More... ( 03-15-2023 - MA) |
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United States of America v. Gustaf Njei
Boston, Massachusetts criminal defense lawyer represented Defendant charged with engaging in a business email compromise (BEC) scheme. Federal Courthouse - Boston, Massachusetts ... More... ( 03-10-2023 - MA) |
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United States of America v. Roberta Feliz
Worcester, Massachusetts criminal defense lawyer represented Defendant charged with theft of mail by a U.S. Postal Service Employee. Federal Courthouse - Worcester, Massachusetts ... More... ( 03-08-2023 - MA) |
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David Littlefield v. United States Department of the Interior, et al.
Boston, Massachusetts administrative law lawyers represented Plaintiffs who sued Defendants seeking review of a decision made by the Department of Interior. Federal Courthouse - Boston, Massachusetts... More... ( 02-27-2023 - MA) |
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Emily Hoard v. Walmart, Inc.
Boston, Massachusetts personal injury lawyers represented Plaintiff who sued Defendant on premises liability theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a defective and unreasonably dangerous product sold by Defendant. ... More... ( 02-27-2023 - MA) |
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Pedre Jean v. Denis McDonough
Boston, Massachusetts civil rights lawyers represented Plaintiff who sued Defendant on an employment discrimination theory claiming $500,000 in damages Federal Courthouse - Boston, Massachusetts ... More... ( 02-27-2023 - MA) |
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Daniel Fernandes v. Edward Bouley, et al.
Boston, Massachusetts civil rights lawyers represented Plaintiff who sued Defendants on prisoner civil rights violation theories under 42 U.S.C. 1983.. Federal Courthouse - Boston, Massachusetts ... More... ( 02-27-2023 - MA) |
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United States of America v. Ramon Serrano
Boston, Massachusetts criminal defense lawyer represented Defendant charged with possession with intent to distribute 400 grams oor more of fentanyl, cocaine and herion in violation of 21 U.S.C. 841(a)(1) and (b)(1)(A)(vi). ... More... ( 02-27-2023 - MA) |
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United States of America v. Ernest Johnson
Boston, Massachusetts criminal defense lawyer represented Defendant charged with drug trafficking organization that manufactured and supplied over 30 kilograms of fentanyl pills. Federal Courthouse - Bo... More... ( 02-27-2023 - MA) |