2010: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
December 2010
December 22, 2010
Two Former Area Residents Arraigned on Mortgage Fraud Charges
East Boston Man Sentenced for Peabody Bank Robbery
United States to Join Action Against the Boston Water and Sewer Commission
December 21, 2010
Woman Sentenced to 51 Months in Glass-Eating Fraud Scheme
Pharmaceutical Manufacturer to Pay $280 Million to Settle False Claims Act Case
December 20, 2010
Lynn Man Convicted in Fraud and Identity Theft Scheme
Florida Man Charged with Defrauding U.S. Investors
Attorney Charged with Mortgage Fraud
West Springfield Man Pleads Guilty to Child Pornography Offenses Faces 19 Years in Federal Prison
Former Bookkeeper Sentenced to Prison for Embezzling Funds from Steamship Authority
December 17, 2010
Lynn Man Pleads Guilty to Selling and Using Identities of TSA Airport Employees
17 ½ Year Federal Prison Sentence for Providence Man Guilty of Leading A Marijuana Trafficking Operation in Fall River and Providence
December 16, 2010
Justice Department Files Complaint Against City of Brockton, Massachusetts and Commonwealth of Massachusetts for Violating the Employment Rights of An Iraq War Veteran
Chelsea Assistant Clerk Magistrate Sentenced After Conviction for Two Civil Rights Violations
John Doe Charged in $155,000 Fraud Scheme
December 15, 2010
Pharmaceutical Companies to Pay $214.5 Million to Resolve Allegations of Off-Label Promotion of Epilepsy Drug
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Order to unseal Qui Tam (civil)
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Settlement Agreement – Elan (civil)
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Settlement Agreement – Eisai (civil)
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Information- Elan (criminal)
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Elan Plea Agreement (criminal)
December 14, 2010
Wareham Dentist Charged with Illegally Distributing Drugs
North Attleboro Man Charged with Defrauding Computer Companies of Equipment in Extensive Warranty-Replacement Scam
December 13, 2010
United States Seeks Forfeiture of Two Homes Funded with Proceeds of Internet Gambling Scheme
December 9, 2010
Avon Woman Sentenced to 63 Months for Committing Health Care Fraud
Boston Man Indicted on Bank Robbery
December 8, 2010
New Bedford Sex Offender Charged with Child Pornography
December 7, 2010
Two EMC Employees and A Massachusetts Business Charged in “E-Fencing” Scheme
New Bedford Defendant Is Sentenced in Firearm Offense
Pharmaceutical Manufacturers to Pay $421.2 Million to Settle False Claims Act Cases
December 3, 2010
Former President of Georgetown Company Sentenced for Securities Fraud Scheme
December 2, 2010
Brockton Man Sentenced for Defrauding Staples
Boston Man Found Guilty By A Jury of Attempted Murder of A DEA Informant
Twenty Charged in Dorchester Cocaine Trafficking Ring
November 2010
November 30, 2010
Arlington Man Pleads Guilty to Theft of Annuity
November 29, 2010
‘U-30 Bandit’ Pleads Guilty
November 23, 2010
Boston Man Sentenced to 25 Years for Sex Trafficking of Minors
Newton Man Charged with Possession of Child Pornography
Brockton Man Charged with Burning Federal Building
Justice Department Settles Lawsuit Alleging Discrimination At Condominium in Methuen
Luxury Cruise Ship Manager Guilty of Stealing $2.4 Million
Boston Investor Pleads Guilty to Hiding Assets At UBS
November 22, 2010
Former Controller Pleads Guilty to Bank Fraud
Ludlow Man Pleads Guilty to Cigarette Trafficking
Lynn Man Found Guilty of Conspiracy to Distribute Cocaine
Two Massachusetts Men Sentenced on Charges of Structuring Transactions
November 19, 2010
Former Cooperating Witness in Public Corruption Case Charged with Theft and False Statements
Brockton Gang Member Sentenced to 10 Years for Distributing Crack Cocaine
November 18, 2010
Springfield Man Convicted of Concealing Union Embezzlement in False Reports to the United States Department of Labor
November 17, 2010
Artwork Stolen Over Three Decades Ago Returned to Owner
Virginia Woman Charged with Theft of Public Funds
Large Scale Heroin Distribution Organization Nets Twenty Five Arrests
November 16, 2010
Former Collections Specialist Sentenced for Theft from Employer
$10,000 Civil Penalty Settlement Reached with Former Worcester Pharmacist for Improper Handling of Controlled Substances
Pakistani Man Charged with Immigration Fraud and False Statements
November 12, 2010
Former Halfway House Employee Charged with Selling Heroin to Residents
November 10, 2010
Former Chief Executive Officer and Former Chief Financial Officer of North Shore Company Charged with Securities Fraud
Canadian Sentenced to 10 Years in Prison for Role in Telemarketing Fraud
Attorney Receives Six Year Sentence in In Large-scale Mortgage Fraud Ring
November 9, 2010
Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements
Houston Woman Sentenced to 10 Years for Drug Conspiracy
November 8, 2010
Press Release from the Unites States District Court
Springfield Man Charged with Concealing Theft of Union Funds
November 5, 2010
Forty-Eight Alleged Lynn Gang Members and Associates Charged in Sweeping Federal and State Firearm and Drug Trafficking Investigation
Former Springfield Resident Pleads Guilty to Mortgage Fraud
November 4, 2010
Fall River Man Sentenced in Arson Case
Fugitive Charged with Defrauding Man of Cape Cod Property
Dorchester Man Sentenced to 72 Months in Prison for Committing Health Care Fraud
Hyde Park Man Charged with Theft from National Park Service
November 1, 2010
EPA Fugitive Captured in the Dominican Republic
Springfield Man Who Burned African-American Church Sentenced to Federal Prison
Mortgage Broker Receives Prison Sentence in Large-Scale Mortgage Fraud Ring
Sixth Defendant Sentenced to Prison in Large-Scale Mortgage Fraud Ring
October 2010
October 29, 2010
Chelsea Clerk Convicted of Two Civil Rights Violations
Canton Man Charged in Property Mortgage Scam
Boston City Councilor Convicted on Federal Public Corruption and False Statement Charges
Former Health Insurance Executive Indicted
October 28, 2010
Owners of Foreign Exchange Currency Trading Company Charged with Defrauding Investors Out of More Than $30 Million
Three Indicted in Federal Marijuana Conspiracy
Greenfield Man Indicted for Possessing Child Pornography
Worcester Man Sentenced to Eight Years for Gun Possession
Mortgage Broker in Large-Scale Mortgage Fraud Ring Sentenced to 60 Months in Prison
October 27, 2010
Quincy Man Convicted of Lying on Student Loan Application
Protecting the Right to Vote and Prosecuting Ballot Fraud
Two Charged in Swiss Bank Tax Scheme
Norwood Man Sentenced on Bank Robbery Charges
October 26, 2010
GlaxoSmithKline Will Plead Guilty and Pay $750 Million to Resolve Manufacturing Deficiencies At Puerto Rico Plant
Former Plymouth Financial Adviser Sentenced to 97 Months’ Imprisonment
October 22, 2010
Co-Founder of Fitness and Education Program for Children Charged with Receipt of Child Pornography
Former Boston City Employee Pleads Guilty to Drug Charges
Boston Man Involved in Attack on Deputy United States Marshal Inside Federal Courthouse Sentenced
Loan Originator in Large-Scale Mortgage Fraud Ring Sentenced to 30 Months in Prison
October 21, 2010
Realtor Receives 10 Year Prison Sentence in Large-scale Mortgage Fraud Ring
Brockton Couple Pleads Guilty to Mail Fraud Involving Theft from Wife’s Employer
Worcester Man and Woman Indicted for Conspiracy to Distribute Crack
Wakefield Man Pleads Guilty to Concealing Lottery Ticket Proceeds from Bankruptcy Creditors
Lynn Man Sentenced to Twelve Years for Heroin Trafficking
Department of Defense Official Sentenced in Military Contractor Case
October 20, 2010
Quincy Man Charged with Theft of Government Money
Worcester Men Plead Guilty to Armed Bank Robbery
Ten Indicted, Charged with Drug and Firearm Charges
Florida Man Charged with Production of Child Pornography
Pittsfield Businessman Pleads Guilty to Multiple Frauds and Tax Evasion
Boston Hosts Regional Securities Conference for Regulators, Investigators and Prosecutors
October 19, 2010
Canadian Man Sentenced to 20 Years for Kidnaping and Murder for Hire Conspiracy
Recruiter in Large-scale Mortgage Fraud Ring Sentenced to 42 Months in Prison
Loan Originator in Large-scale Mortgage Fraud Ring Sentenced to 22 Months in Prison
October 15, 2010
Holyoke Business Owner Sentenced for Embezzlement and Tax Fraud
Peabody Man Found Guilty of Drug and Weapon Charges After Threatening to Kill A Peabody Undercover Policeman
October 14, 2010
Former Bank Branch Manager Charged in Mortgage Scam
Uncle, Nephew Indicted for Insider Trading
October 12, 2010
Norton Man Arrested for Selling Pipe Bombs
October 8, 2010
Somerville Man Convicted of Bank Robbery
October 7, 2010
Methamphetamine and ‘Date Rape’ Drug Ring in Boston Dismantled
Pittsburgh Woman in Bridal Convention Scam Pleads Guilty
Lawrence Man Convicted on Firearms Charge
Brockton Man Sentenced to 63 Months in Federal Prison on Weapons Charges
Springfield Man Pleads Guilty to Firearms Charges
Worcester Man Sentenced on Drug Charges
October 6, 2010
Employee of High Technology Company Charged with Seeking to Provide Confidential Business Information to A Foreign Government
Fitchburg Man Jailed for Selling Crack Cocaine
South Boston Man Guilty of Conspiring to Collect A Debt Using Extortionate Means
Greenfield Man Charged with Distribution of Child Pornography
October 5, 2010
Massachusetts Woman Charged Filing False Tax Returns in Connection with Offshore Internet Gambling Scheme
October 4, 2010
Florida Man Guilty of Dealing Oxycodone
September 2010
September 30, 2010
Accountant for North Attleboro Seafood Dealer Charged with Concealing $7 Million Bank Fraud
Statement By U.S. Attorney Carmen M. Ortiz
Springfield Man Pleads Guilty to Drug Charges
Lawyer Pleads Guilty to Tax Fraud
September 29, 2010
Joint Law Enforcement Effort Leads to Seizure of Assets from Marijuana Distribution Business
September 28, 2010
Pittsburgh Woman in Bridal Convention Scam Agrees to Plead Guilty
Woman Pleads Guilty in Glass-Eating Fraud Scheme
September 27, 2010
Former Longmeadow Resident Convicted of Tax Evasion
September 22, 2010
Taunton Man Sentenced, Pleads Guilty to Lying to the FBI
Barnstable Man Pleads Guilty to $1 Million Fraud
September 21, 2010
Worcester Man Get 12 and 1/2 Years for Guns and Drugs
Brockton Gang Member Sentenced on Drug Distribution Charges
Second Man Found Guilty in Armed Peabody Bank Robbery
Brockton Man Sentenced to Fifteen Years on Weapons Charges
Two Charged with Defrauding National Science Foundation
September 17, 2010
Lawyer Charged with Tax Fraud
September 16, 2010
Dorchester Developer and Two Virginia Recruiters Charged in Property Mortgage Scam
Former Boston Man Sentenced to 15 Months in Prison for Failing to Report to Prison
Former High School Swim Coach Indicted on Child Pornography Charges
Lowell Couple Pleads Guilty in Under-the-table Payroll Scheme
Owner of North Attleboro Seafood Dealer Pleads Guilty to $7 Million Bank Fraud
September 15, 2010
Drug Maker Forest Pleads Guilty; Will Pay More Than $313 Million to Resolve Criminal Charges and False Claims Act Allegations
Polish Citizen Charged with Willfully Failing to Comply with Deportation
September 14, 2010
Corporate Executive Involved in Illegal Campaign Contribution Scheme Pleads Guilty
September 13, 2010
Pharmacist Pleads Guilty to Conspiracy to Defraud Medicaid
Maine Man Convicted for Role in Drug Ring
September 10, 2010
Operation Pitchfork Nabs 16 North Shore Gang Members
Shrewsbury Man Indicted for Child Pornography
September 9, 2010
Gardner Man Gets 5 Years’ Jail for Drug Distribution
Norwood Man Sentenced for Peabody Bank Robbery
September 8, 2010
Attorney Charged in Property Mortgage Scam
August 2010
August 31, 2010
Corporate Executive Charged in Illegal Campaign Contribution Scheme
Former Mortgage Broker Charged in Fraud Scheme
August 26, 2010
Developer Charged in Multiple Mortgage Scam
August 24, 2010
Former Bookkeeper Pleads Guilty to Embezzling Funds from Steamship Authority
Boston Man Sentenced in String of Bank Robberies
August 20, 2010
Arlington Man Charged with Theft of Government Money
August 18, 2010
Ghanaian Citizen Arrested on Mortgage Fraud Charges Involving 16 Worcester Properties
Northbridge Firefighter Charged with Distribution of Child Pornography
August 16, 2010
Former President of Georgetown Company Pleads Guilty to Securities Fraud
Braintree Man Ordered to Pay Over $1.5 Million to Victims of Health Care Fraud
August 12, 2010
South Dartmouth Man Charged with Illegal Cash Transactions
Woman Pleads Guilty to Hacking Into Private Boxes on Personal Ad Company Computers and Threatening A Customer
East Boston Woman Sentenced for Illegally Selling Prescription Drugs
New Jersey Man Indicted for Identity Theft and Stealing $250,000 from Investment Account
August 11, 2010
Former Attorney and Business Partner Indicted in Mortgage Fraud Scheme
Brockton Man Charged with Being A Felon in Possession of A Firearm and Ammunition
Former Collections Manager Pleads Guilty to Million Dollar Fraud
August 6, 2010
Teacher/Camp Counselor Charged with Child Pornography Offense
August 5, 2010
Massachusetts Based Ring Charged with Racketeering in Connection with Internet Gambling Scheme
Boston Gang Member Sentenced to 4 1/2 Years for Gun Offense
Millbury Man Sentenced on "Stolen Valor" Charge
North Brookfield Man Pleads Guilty to Tax Evasion Scheme
August 4, 2010
High School Sports Entrepreneur Pleads Guilty to Tax Fraud
Lynn Woman Pleads Guilty to Selling and Using Identities of Tsa Airport Employees
August 3, 2010
School Department Employee Charged with Theft and Tax Fraud
August 2, 2010
Department of Justice Releases First National Strategy for Child Exploitation Prevention and Interdiction
July 2010
July 29, 2010
Boston Gang Member Sentenced to 4 Years for Gun Offense
July 28, 2010
Convicted Tax Attorney Obstructed Justice
Tewksbury Man Charged with Failing to Remit Employment Taxes to IRS
New Jersey Man Charged with Stealing $250,000 from Investment Account
July 27, 2010
Woman Charged in Bridal Convention Scam in Boston, Other Cities
July 22, 2010
Colombian President Approves Extradition of Five Colombian Citizens to Boston to Face International Cocaine Trafficking Charges
July 21, 2010
Department of Defense Official Convicted in Military Contractor Case
July 20, 2010
Brockton Gang Member Sentenced to 204 Months for Drug Trafficking After He Serves 18 Months for Contempt
Member of New Bedford Street Gang Sentenced for Narcotics Offenses
Homeland Security Employee Charged with Stealing Neil Armstrong Customs Document
July 16, 2010
Brockton Man Pleads Guilty to Felon in Possession
Lowell Couple Charged in Under-the-table Payroll Scheme
July 15, 2010
Chicopee Man Sentenced to Prison for Possession with Intent to Distribute More Than Half A Kilogram of Cocaine in A Chicopee Housing Authority Apartment Building
Member of the Montes Park Street Gang in New Bedford Is Sentenced in Narcotics Offenses
July 14, 2010
Former Controller of Carpenter & Company Pleads Guilty to Fraud and Tax Charges
Easton Couple Charged in Federal Court for Social Security and Public Housing Benefits Fraud
Justice Department Announces Recipients of Annual Project Safe Neighborhoods Achievement Awards
Haverhill Man Indicted on Child Pornography Charges
Andover Man Charged with Concealing Lottery Ticket Proceeds from Bankruptcy Creditors
Federal Judge Sentences Former Rockland Man for Child Pornography Offenses
July 12, 2010
New Jersey Woman Sentenced for Committing Insurance Fraud and Selling Prescription Fertility Drugs Via the Internet
July 8, 2010
Huntington Man Convicted of Threatening A Federal Official
Three Arrested for Conspiring to Mutilate Fingerprints of Illegal Aliens
Holyoke Business Owner Pleads Guilty to Embezzlement and Tax Fraud
July 7, 2010
Two Convicted in Physical Therapy Health Care Fraud Scheme
July 1, 2010
Brockton Man Convicted of Being A Felon in Possession of A Firearm and Ammunition
June 2010
June 29, 2010
Swansea Man Sentenced for Production of Child Pornography
“Señora Nancy” Charged with Preparing False Tax Returns
June 25, 2010
Former Bank Teller Receives Prison Sentence for Bank Fraud and Identity Fraud
June 24, 2010
Anesthesiologist Sentenced on Health Care Fraud Charge
Federal Government Seizes $237,000 in Laundered Drug Money Posted As Bail in Massachusetts State Courts
Woman Charged with Unlawfully Obtaining Citizenship By Misrepresenting Her Activities During the 1994 Rwandan Genocide
Belarusian National Charged in International Online Scheme to Steal U.S. Tax Refunds
Member of Liberian President’s Anti-terrorism Unit Sentenced for Perjury
June 23, 2010
Canadian Man Charged with Defrauding U.S. Investors
Lynn Man Sentenced to 15 Years for Illegal Possession of Firearms and Ammunition
Taunton Man Pleads Guilty to Lying to FBI
U-30 Bandit Pleads Guilty to Multiple Bank Robberies
June 22, 2010
Boston Man Sentenced to 66 Months for Gun Possession
Second Defendant in Springfield Church Arson Pleads Guilty
Illegal Alien Indicted for Making False Statements in An Application for U.S. Passport
Chicago Man Convicted of Drug Offenses
June 21, 2010
Armed Career Criminal Convicted on Firearms Charges
False Claims Act Settlement Reached with Local Doctor for Improper Billing Practices
June 18, 2010
Former Boston Man Convicted of Failing to Report to Prison
June 17, 2010
Worcester Man Sentenced for Unemployment Benefit Scam
“Operation Stolen Dreams” Nets Local Mortgage Fraud Convictions and Charges
Superseding Indictment Charges Two Men with Conspiring to Provide Material Support to A Designated Foreign Terrorist Organization
June 16, 2010
Springfield Man Pleads Guilty to Church Arson
June 15, 2010
Exterminator Arrested for Illegal Use of Pesticide
Former Brookline Pastor Charged with Child Pornography Offenses
Talk Radio Financial Advisor Sentenced Toseven Years in Federal Prison for Defrauding Customers
Twenty-Seven Members of American Outlaw Association Motorcycle Gang Indicted
June 11, 2010
Boston Man Pleads Guilty to Multiple Bank Robberies
June 10, 2010
Florida Woman Sentenced to Prison for Impersonating IRS Employees
New York Man Charged with Offenses Relating to Fraudulent Guardianship of Elderly Relative
June 9, 2010
Fitchburg Man Pleads Guilty to Selling Crack
Second Cape Cod Man Indicted for Role in Selling Heroin That Resulted in Death of Young Woman
Two Lowell Residents Sentenced for Identify Theft of Disabled Veterans At V.A. Hospital
Hospital Employee Sentenced to 42 Months for Embezzling $1 Million from Beth Israel
June 8, 2010
Former Chief Financial Officer Sentenced to 36 Months in Prison for Embezzling Over $615,000 from Her Employer
U.S. Attorney Ortiz Announces Civil Rights Initiative
June 7, 2010
Salem Printing Business to Pay $25,000 for Improper Data Security Practices and Disposal of Medicare Beneficiary Cards
June 4, 2010
Alleged Murderer Arrested for Selling Crack Cocaine on the Cape
June 3, 2010
Former Massachusetts State Senator Dianne Wilkerson Pleads Guilty to Extortion
Businessmen Sentenced in Tax Scheme
June 2, 2010
International Heroin Ring in Boston Dismantled Law Enforcement Indicts Leaders of Trafficking Organization
Cambridge Woman Indicted for Social Security Benefits Fraud and Theft of Public Money
Fitchburg Man Sentenced to Five Years for Drug Distribution
Two Stoneham Plumbers Sentenced for Tax Violations
Federal Jury Convicts Five Involved in Mortgage Fraud Ring
June 1, 2010
Bay Staters Reminded to Report Disaster Related Fraud
May 2010
May 28, 2010
North Shore Roundup Nabs Five Drug Traffickers
May 27, 2010
Springfield Man Sentenced to 10 Years on Drug Charges
Plymouth Man Charged with Child Pornography Offenses
May 26, 2010
Three Men Indicted in Postal Robberies
Springfield Man Sentenced to 15 Years for Distribution of Crack Cocaine
Two Former Managers for Big Dig Contractor Sentenced
May 25, 2010
Texas Man Sentenced for His Role in Identity Theft and Credit Card Fraud Ring
May 24, 2010
Legal Permanent Resident Sentenced for Theft of Social Security Disability Benefits and Attempt to Falsely Obtain U.S. Citizenship
May 21, 2010
Ortho-McNeil Pharmaceutical, LLC Pleads Guilty to Illegal Promotion of Topamax and Is Sentenced to Criminal Fine of $6.14 Million
Peabody Man Charged with Witness Tampering and Retaliation
May 19, 2010
Brazilian Man Sentenced for Alien Smuggling
Fall River Man Charged with Tax Fraud
May 17, 2010
Two Chinese Nationals Convicted of Illegally Exporting Electronics Components Used in Military Radar and Electronic Warfare
May 13, 2010
Additional Charges Filed Against Two Men for Springfield Church Arson
May 12, 2010
Two Men Sentenced for Manufacturing Methamphetamine in Andover
Former South Shore Hospital Administrator Sentenced to Federal Prison
Millbury Man Pleads Guilty to “Stolen Valor” Charge
Lynn Couple Charged with Selling and Using Identities of Tsa Airport Employees
May 11, 2010
Two Charged with Food Stamp Fraud, Conspiracy and Money Laundering Offenses
Former Stoughton Police Officer Sentenced for Obstruction of Justice and Making False Statements
Plainville Woman Guilty of Theft of Public Money and isrepresentation of Social Security Account Number
May 7, 2010
West Hatfield Man Sentenced to 18 Years in Prison and A Lifetime of Supervised Release for Receiving and Possessing Child Pornography
May 6, 2010
Manchester-By-The-Sea Woman Sentenced in Mortgage Fraud Case
United Front Gang Members Sentenced to Lengthy Prison Terms
May 4, 2010
Former Plymouth Financial Adviser Guilty of Scheming to Embezzle Over Four Million Dollars
May 3, 2010
Cambridge Parking Officer Charged with Housing Fraud
April 2010
April 29, 2010
United States Attorney’s Office Honors Federal, State & Local Law Enforcement Personnel for Exceptional Service
Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-label Promotion of Topamax
April 28, 2010
Former Brockton Official Sentenced on Bribery Charges
April 27, 2010
Charlestown Man Charged with Conspiring to Distribute Oxycodone
April 23, 2010
Boston Man Sentenced to Twenty-five Years for Sex Trafficking of Minors
April 21, 2010
Somerset Man Sentenced to 18 Months in Prison for Mail Fraud
Three Lynn Residents Indicted on Heroin Charges
April 16, 2010
Coconspirator in TJX and Heartland Payments Systems Credit Card Thefts Sentenced
Former Bookkeeper Charged with Embezzling Funds from Steamship Authority
April 15, 2010
Chicopee Man Convicted of Possessing Cocaine in Public Housing Facility
Georgia Man Charged with Failing to Register As Sex Offender
Man Charged with Making Threats, Burning Churches
Appeals Court Upholds Lawyer’s Conviction in Stolen Art Case
April 14, 2010
Woburn Man Guilty of Theft of Public Money
Missouri Woman Indicted for Theft of Public Money
Pennsylvania Man Sentenced to 15 Years on Child Exploitation Charges
East Boston Woman Charged in Illegal Drug Scheme
April 13, 2010
Springfield Man Sentenced on Drug Charges
VA Employee Charged with Stealing Drugs Intended for Veterans
April 9, 2010
Braintree Man Convicted of Defrauding Medicare
Dartmouth Man Arrested for Lying While Purchasing Guns
Former Software Company Executive Charged with Fraud
Statement Regarding Dig in Agawam, Mass.
April 8, 2010
Ex-Stoughton Police Officer Sentenced After Pleading Guilty to Making False Statements
West Springfield Man Charged in Superseding Indictment with Advertising, Distributing and Possessing Child Pornography
Tax Preparer Sentenced to 18 Months Imprisonment for Preparing False Tax Returns
April 7, 2010
Worcester Lawyer Convicted on All Counts
April 6, 2010
Pittsfield Man Convicted of Illegally Possessing A Firearm
April 5, 2010
Connecticut Man Arrested in Murder for Hire Plot
April 2, 2010
Pennsylvania Man Sentenced to 92 Months for Counterfeiting and Social Security Fraud
Fifteen Charged on Federal and State Drug Charges in and Around Dudley Triangle in Roxbury
Former President of Georgetown Company Charged in Securities Fraud
April 1, 2010
Chicago Man Charged with Transporting Minor with Intent to Engage in Criminal Sexual Activity
Canadian Man Pleads Guilty to Telemarketing Fraud
Straw Buyer Sentenced in Mortgage Fraud Scheme
March 2010
March 31, 2010
Former Owners of Dracut Excavation Business Charged with Tax Evasion
Swansea Man Pleads Guilty to Production of Child Pornography
Auto Repair Shop Owner Indicted in Irs Bribe Scheme
Five Individuals Indicted for Coercing and Enticing Women to Travel for the Purpose of Prostitution
March 29, 2010
TJX Data Theft Conspirator Sentenced
March 26, 2010
Hong Kong Citizen Extradited to Massachusetts to Face Charges of Conspiring and Attempting to Illegally Export Military Parts from the United States
March 24, 2010
Vocational School Employee Sentenced for False Statements
Springfield Man Convicted of Firearms and Narcotics Trafficking
Boston Police Officer Charged in Injury Scam
March 23, 2010
Milton Man Pleads Guilty to Mortgage Fraud
Former Chief Operating Officer Sentenced for $20 Million Fraud
March 22, 2010
Former U.S. Homeland Security Port Director Convicted of Encouraging Illegal Alien to Reside in the U.S.
Boston Man Sentenced to Life Imprisonment on Federal Drug Trafficking Charges
March 18, 2010
Dorchester Woman Indicted for Theft of Public Money
March 17, 2010
Former Owners of Stoughton Temporary Employment Agency Charged in Massive Cash Payroll Scheme
March 16, 2010
Boston Fire Department Employee Sentenced for Perjury and Obstruction of Justice
March 11, 2010
Ware Man Sentenced on Explosives and Ammunition Charges
Four Individuals Indicted for Conspiring to Collect A Debt Using Extortionate Means
Springfield Man Sentenced to 5 Years in Prison for Receiving and Possessing Child Pornography
March 10, 2010
Joint Statement - Carmen M. Ortiz, United States Attorney and Warren T. Bamford, Fbi Special Agent in Charge
Norwood Couple Pleads Guilty to $100,000 Section 8 Housing Fraud
March 9, 2010
North Grafton Man Pleads Guilty to Transportation, Distribution and Possession of Child Pornography
Former Law Enforcement Analyst Sentenced for Harassing Former Girlfriend and Falsely Implicating Her in A Drug Investigation
March 8, 2010
Man Admits to Marine Mammal Violation
March 4, 2010
Dorchester Man Sentenced to 27 1/2 Years for Trafficking Marijuana and Ecstasy
March 3, 2010
New Bedford Man Pleads Guilty to Narcotics Offense
Former Beth Israel Medical Center Employee Pleads Guilty to Embezzling Over $1 Million
February 2010
February 26, 2010
Haverhill Defendant Convicted of Firearms Offense
Two Large Nursing Home Chains and Their Principals Pay $14 Million to Settle False Claims Act Case
February 24, 2010
Two Stoneham Plumbers Plead Guilty to Tax Violations
Three Bulgarian Nationals Charged with Atm Skimming
Statement By U.S. Attorney Carmen M. Ortiz Regarding the Mailing of An Incendiary Device to A Newton Home in 1993
February 23, 2010
Bridgeport Man Sentenced to 90 Months Imprisonment for Series of Multistate Bank Robberies
Quincy Man Sentenced for Mortgage Fraud
Springfield Man Sentenced to Prison for Selling Crack Cocaine
Practice Assistant Charged with Embezzling Over $1,000,000 from Boston Hospital
February 22, 2010
Anesthesiologist Pleads Guilty to Health Care Fraud
Drug Company Eon Labs Pays $3.5 Million to Settle False Claims Act Allegations Concerning Reimbursement Claims for Less Than Effective Drug
February 18, 2010
Three Men Charged with Credit Card and Identity Fraud
Springfield Man Pleads Guilty to Drug Charges in Mason Square Area
Paxton Woman Indicted on Fraud Charges
Stoughton Man Sentenced for Assault on Federal Employee
Former Brookline Resident Convicted in Kickback Scheme
Framingham Man Indicted for Multi-million Dollar Investment Fraud Scheme
California Man Sentenced to Prison for Selling “cracked” Software Online
Customs Broker Sentenced to Prison for Defrauding Massachusetts Company Out of Over $1 Million
February 17, 2010
Former Controller of North Attleboro Seafood Dealer Charged with Conspiracy to Commit Bank Fraud
Millis Man Charged with Tax Fraud
February 16, 2010
Springfield Man Pleads Guilty to Drug Charges in Mason Square Area
Ex- Stoughton Police Detective Pleads Guilty in Public Corruption Investigation
February 12, 2010
Florida Woman Pleads No Contest to False Personation of Irs Employees and Wire Fraud
Former Bank Teller Pleads Guilty to Bank Fraud and Identity Fraud
February 10, 2010
Brazilian Man Convicted of Alien Smuggling
February 9, 2010
Man Sentenced to 37 Months for Fraudulent Stock Scheme
February 6, 2010
North Brookfield Man Charged in Tax Scheme
Ferry Company to Pay Fine and Issue Public Apology
February 5, 2010
Springfield Man Charged with Illegal Possession of Firearm
February 4, 2010
Fitchburg Woman Ordered to Repay $25,000 in Stolen Benefits
February 3, 2010
Boston Man Sentenced for Bank Robberies
Boston Attorney Charged in Money Laundering Conspiracy
Texas Man Convicted for Role in Identity Theft
Boston Man Sentenced to 14 1/2 Years for Drug Offenses
February 2, 2010
Brockton Official Pleads Guilty to Bribery
February 1, 2010
Fall River Man Convicted for Arson
January 2010
January 29, 2010
Former Vitasoy Employee Pleads Guilty to Embezzlement
Former Local 1604 Union President Found Guilty of Federal Charges Including Receipt and Demand of Unlawful Labor Payments and Falsification of Documents in An Erisa Plan
January 28, 2010
Nantucket Scrimshaw Artist Guilty of Smuggling Sperm Whale and Elephant Ivory, Conspiracy, and Lying to Federal Agents
Milton Man Charged in Mortgage Fraud Scheme
January 27, 2010
Former South Shore Hospital Administrator Charged with $222,000 Fraud
January 26, 2010
Holyoke Man Sentenced to 10 Years on Drug Charges
January 25, 2010
Medford Man Convicted of Lasering Lng Tanker Helicopter Escort and Making False Statements
Quincy Man Sentenced for Being A Felon in Possession of Ammunition
January 22, 2010
Gang Member Sentenced to Eighteen Years
Winthrop Man Sentenced to Prison Time for Search & Rescue Hoax
January 21, 2010
Lawrence Man Sentenced for Making False Statements in An Application for U.s. Passport
January 19, 2010
Brookline Man Sentenced to 5 Years for Transportation of Child Pornography
Man from Dominican Republic Sentenced for Fraud and Misuse of Documents and Visas
Marblehead Man Sentenced for Perjury
January 15, 2010
United States Files Suit Against Drug Manufacturer Johnson & Johnson for Paying Kickbacks to Nation’s Largest Nursing Home Pharmacy
January 14, 2010
Defendant Pleads Guilty for Role in Mortgage Fraud Ring
Mashpee Brothers Indicted for Armed Bank Robbery
Springfield Man Sentenced on Child Pornography Charge
Brockton Man Sentenced for Federal Narcotics Offenses
Springfield Anesthesiologist Charged with Falsifying Medical Research
Statement from U.S. Attorney Carmen M. Ortiz Regarding Appointment of Jennifer Boal As U.S. Magistrate Judge in the District of Massachusetts
New Bedford Man to Be Sentenced to Fifteen Years
January 13, 2010
Former Radio Talk Show Host Pleads Guilty in Connection with Multi-million Dollar Ponzi Scheme
Brewster Man Indicted for Role in Selling Heroin That Killed Woman
Former Stoughton Police Detective Charged in Corruption Matter
January 12, 2010
Reading Woman Sentenced to Prison for Filing False Tax Returns
January 8, 2010
Twelve Alleged Gang Members and Associates in Chelsea Named in Federal and State Charges
January 7, 2010
United States Attorney Announces Key Appointments
Ferry Company Charged with Dumping Sewage
January 6, 2010
Former Early Childhood Education Student Sentenced to 60 Months Imprisonment on Child Pornography Charges
Stoughton Police Officer Pleads Guilty to False Statements in Public Corruption Investigation
January 5, 2010
Framingham Man Charged with $29 Million Dollar Ponzi Scheme
January 4, 2010
