News and Press Releases
2011: Jan | Feb | Mar | April| May| Jun | Jul | Aug | Sep | Oct | Nov | Dec
Archives: 2010
December
December 27, 2011
Revere Man Indicted for Criminal Contempt of Court
December 22, 2011
Springfield Man Sentenced to 166 Months for Arson of African-American Church
Former Watertown Middle School Employee Sentenced
Braintree Man Charged with Theft of Mail, Credit Card Fraud and Aggravated Identity Theft
Armed Career Criminal Convicted of Unlawful Firearms Dealing and Illegally Possessing a Firearm
December 21, 2011
Former Acting Chief Probation Officer Arrested and Charged with Obstruction of Justice
Justice Department Settles Lawsuit with Commonwealth of Massachusetts and City of Brockton to Enforce Employment Rights of Army Force Reservist
December 20, 2011
Sudbury Man Convicted on Terrorism-Related Charges
High-Ranking Member of Mexican Drug Organization Sentenced to 14 Years
December 19, 2011
Brookline Man Sentenced to One for Foreign Economic Espionage
December 16, 2011
Hungarian Couple Charged in Internet Car Sales Scheme
Merck Sharp & Dohme Pleads Guilty to Misbranding Vioxx®
Woburn Catering Company Pays Civil Penalty for Alleged Violations of Federal Meat and Poultry Inspection Laws
Mattapoisett Man Pleads Guilty to Extortion
December 15, 2011
Watertown Man Charged with Disrupting Flight to Amsterdam
Lawrence Man Indicted for Gun Possession and Drug Possession
December 14, 2011
Florida Man Pleads Guilty to Making False Statements to a Grand Jury
December 13, 2011
Former Revere Police Officer Sentenced to Four Months in Prison for Making False Statements to FBI
Three Individuals Indicted on Marijuana Manufacturing Charges
Worcester Housing Official Arrested in Federal Bribery Scheme
December 9, 2011
Three Plead Guilty to Operating Payroll Tax and Warehouse Bank Schemes
December 8, 2011
North Attleboro Man Charged With Child Pornography
Brockton Man Charged in Condo Fraud Scheme
Former Needham Real Estate Attorney Charged with Mortgage Fraud
December 7, 2011
Former Saugus Public Library Employee Charged with Stealing Over $800,000 from Library Account
Hicks Indicted for $2.5 Million Fraud Scheme in Connection with Purported Investment Fund
Sex Offender Charged with Failure to Register
December 6, 2011
KV Pharmaceutical to Pay $17 Million to Settle False Claims Allegations Concerning Reimbursement Claims for Unapproved Drugs
December 5, 2011
Defendants Convicted of Racketeering in Connection with Offshore Gambling Business
December 2, 2011
Springfield Man Convicted of Distributing Crack Cocaine
Dorchester Pharmacist Sentenced for Medicaid Fraud
Former State Senator Sentenced for Wire Fraud Conviction
December 1, 2011
Thirteen Charged in Connection with Securities Kickback Schemes
North Shore Travel Agent Arrested on Federal Fraud Charges
Former Boston Paralegal Convicted of Perjury and Obstruction of Justice
November
November 30, 2011
Bedbug Exterminator Sentenced for Unlawful Use of Pesticides
Fairhaven Attorney Charged with Fraud in Real Estate Closings
Man Pleads Guilty to Conspiring to Transport Women in Interstate Travel for the Purpose of Prostitution
November 29, 2011
Sandwich Pediatrician Sentenced for Tax Evasion
Everett Man Charged with Concealing Past Ties to El Salvadoran Military to Remain in United States
New Hampshire Executive Pleads Guilty to Making False Statements to Federal Law Enforcement Agents
Former Massachusetts Scientist and Businessman Sentenced to One Year in Prison for Federal Grant Fraud
November 28, 2011
Framingham Man Sentenced to 102 Months for $17 Million Ponzi Scheme
November 22, 2011
Justice Department Announces Nearly $1 Billion Civil and Criminal Resolution with Merck Sharp & Dohme Over Promotion of Vioxx®
November 18, 2011
Former South Hadley Man Sentenced in Mortgage Fraud Scheme
November 16, 2011
U.S. Department of Justice Awards $2 Million to City of Boston for Defending Childhood Initiative
Quincy Man Pleads Guilty to Conspiring to Transport Women in Interstate Travel for The Purpose of Prostitution
Former Pittsfield Entrepreneur Sentenced to More Than Five Years in Prison for Financial Crimes
Investment Advisor Sentenced for Defrauding Clients
Former Postal Service Employee Pleads Guilty to False Statements in Connection with Family and Medical Leave Use
November 15, 2011
Worcester Woman Convicted of Conspiring to Possess with Intent to Distribute More Than 1,000, Kilograms of Marijuana
November 14, 2011
Revere Man Sentenced for Gun Possession
November 9, 2011
Justice Department Files Complaint Against City of Pittsfield for Violating the Employment Rights of A U.S. Navy Reservist
November 8, 2011
Real Estate Executive Pleads Guilty to Making Illegal Campaign Donations
November 3, 2011
Woburn Attorney Charged with Fraud in Real Estate Closings
November 2, 2011
Woburn Attorney Charged with Fraud in Real Estate Closings
Springfield Man Found Guilty on Drug Charges
November 1, 2011
Haverhill Man Convicted on Federal Drug Trafficking Charges
October
October 31, 2011
Former Controller Pleads Guilty to Forging $409,000 in Company Checks
October 28, 2011
Real Estate Executive and Company Charged with Making Illegal Campaign Donations
Boston Area Man Charged with Fraud Scheme in Connection with Purported Investment Fund
October 27, 2011
Florida Man Pleads Guilty to Production of Child Pornography
Haverhill Woman Sentenced for Adulterating Cold Medicine
October 26, 2011
Former Owner of Stoughton Temporary Employment Agency Sentenced for Under-the-table Scheme
October 25, 2011
Former Pittsfield Pharmacist Sentenced in Oxycontin Tampering Case
October 24, 2011
Developer & Recruiter Charged in Property Mortgage Scam
Holliston Man Charged with Defrauding His Physician
West Springfield Man Sentenced to 51 Months for Possession of Child Pornography
October 21, 2011
Springfield Man Charged with Illegal Possession of Firearms and Ammunition
Two Bulgarian Nationals Sentenced for ATM Skimming
Fitchburg Man Convicted of Firing Gun on Street Crowded with Children
October 20, 2011
Statement from U.S. Attorney Carmen M. Ortiz Regarding Today’s Order in the Gary Lee Sampson Matter
Woman Sentenced for Embezzling from Dental Offices
October 19, 2011
U.S. Attorney Staff Recognized By Attorney General Holder
Former Laborers’ Local 560 Officer Pleads Guilty to Receiving Prohibited Payments from Employers
Three Men Indicted in Business Opportunity Advance Fee Scheme
Former Software Salesmen Who Testified Against DiMasi and McDonough Sentenced on Corruption Charges
October 18, 2011
Fitchburg Man Pleads Guilty to Possession of Child Pornography
October 13, 2011
Brookline Ophthalmologist Sentenced for Tax Evasion
Springfield Man Sentenced for Cocaine Distribution
October 6, 2011
Former Controller of New England School of Law Pleads Guilty to Stealing Nearly $200,000 from the Law School
Canton Man Convicted of Orchestrating Property Mortgage & Down Payment Fraud
Fifteen Arrested in Springfield Area on Federal and State Firearm Charges
October 5, 2011
Criminal Defense Attorney Pleads Guilty to Laundering Over $2 Million in Drug Money
Boston Investor Sentenced for Hiding Assets Overseas At UBS
October 3, 2011
Worcester Man Sentenced to 20 Years for Selling Cocaine
Somerville Postal Employees Indicted on Drug Trafficking Charges
Former Longshoremen’s Local Union President Sentenced
September
September 29, 2011
‘Supreme Greens’ Infomercial Producer Sentenced for Filing False Tax Return and Distributing Misbranded Drugs
Hong Kong Citizen Sentenced to 42 Months for Attempt to Illegally Export Military Parts to Iran
Ferdaus Indicted for Allegedly Plotting Attack on Pentagon and U.S. Capitol and Attempting to Provide Material Support to Foreign Terrorist Organization
September 28, 2011
Ashland Man Charged with Plotting Attack on Pentagon and U.S. Capitol and Attempting to Provide Material Support to Foreign Terrorist Organization
Florida Man Sentenced to 17 ½ Years in Prison for Role in Oxycodone Distribution Conspiracy
Two Fall River Men Indicted for Armed Bank Robbery
September 27, 2011
Civil Penalty Settlement Reached with Baldpate Hospital for Operating an Unregistered Methadone Clinic
New Hampshire Man Sentenced for Tax Evasion and Conspiracy
Former MCI-Norfolk Corrections Officer Sentenced on Drug Charges
September 22, 2011
Pennsylvania Man Charged with Traveling to Have Sex with A Minor in Massachusetts and Production of Child Pornography
September 22, 2011
U.S. v. Godfrey et al
Former Mass Attorney Charged with Mortgage Fraud Scheme
Boston Man and NYC Woman Indicted for Mortgage Fraud and Identity Theft
September 20, 2011
Haverhill Man Sentenced for Child Pornography
September 14, 2011
Twelve Boston Men Charged with Federal and State Drug Distribution Charges
Justice Department Awards $567k to Enhance, Support Tribal Justice in Massachusetts
September 13, 2011
Owner of Asbestos Abatement Training School Sentenced to Prison
September 9, 2011
Former Speaker of the Massachusetts House of Representatives and Lobbyist Sentenced on Corruption Charges
Undercover Gun and Drug Investigation Net Charges Against 18
September 8, 2011
Connecticut Man Pleads Guilty in Murder for Hire Plot
Worcester Man Pleads Guilty to Possession of Firearms with Obliterated Serial Numbers
September 7, 2011
Shrewsbury Man Pleads Guilty to Possessing Child Pornography
Ex-Revere Police Officer Pleads Guilty To Making False Statements to FBI
September 1, 2011
Bedbug Exterminator Guilty of Unlawful Use of Pesticides
Beverly Man Arrested for Possession of Child Pornography
August
August 30, 2011
Brookline Man Pleads Guilty to Foreign Economic Espionage
U.S. Department of Justice Announces Grant Awards to Locate and Prosecute Child Sexual Predators
Former Mortgage Broker Pleads Guilty to Multi-Million Dollar Fraud
August 29, 2011
Former West Bridgewater Teacher Arrested on Child Pornography Charges
Former Co-Founder of Fitness and Education Program for Children Sentenced on Child Pornography Charges
August 18, 2011
Dorchester Pharmacist Convicted of Illegal Dispensing of Drugs Via the Internet
August 11, 2011
Greig Indicted for Conspiracy to Harbor and Conceal Bulger
Health Insurance Executives Indicted
August 10, 2011
Government Reaches Settlement with Middleton Physician
August 9, 2011
Four Florida Men Charged in Boston with Defrauding Homeowners in Home Loan odification Scam
Real Estate Lawyer Sentenced to Prison for Paying Kickbacks
August 8, 2011
Boston Man Sentenced to Five Years Probation for Health Care Fraud
August 5, 2011
Fugitive Real Estate Developer Charged with Wire Fraud
August 5, 2011
Fugitive Real Estate Developer Charged with Wire Fraud
Boston Man Sentenced to 15 Years on Gun Charge
August 1, 2011
Ivory Smuggler Sentenced to Jail
July
July 28, 2011
Former Waters Employee Pleads Guilty to Defrauding His Employer
July 27, 2011
Former Emc Employee Sentenced for Stealing and Selling Emc Computer Equipment
July 26, 2011
Revere Tax Preparer Sentenced for Tax Violations
July 25, 2011
Man Sentenced for Making Threats to Burn Churches and NAACP Headquarters
July 22, 2011
Two Charged with Tax Violations
Man Convicted of Drug Trafficking, Faces State Murder Charges
Member of Vietnamese Drug-trafficking Organization Convicted
Students from Wampanoag Tribe of Gay Head Picked to Attend National Intertribal Youth Summit
Fitchburg Man Sentenced to Ten Years on Gun and Drug Charges
July 21, 2011
Former Owners of Stoughton Temporary Employment Agency Convicted of Running Massive Payroll Fraud Scheme
July 20, 2011
Dorchester Pharmacist Convicted for Defrauding Medicare and Medicaid
Springfield Tax Preparer Charged With Preparing False Tax Returns
Idaho Man Sentenced to 37 Months for Scheming to Defraud Investment Company of $3.1 Million
July 19, 2011
Alleged Hacker Charged with Stealing Over Four Million Documents from MIT Network
Tyngsboro Company Sentenced for Selling Counterfeit Computer Equipment
July 18, 2011
Former Springfield Man Sentenced for Failing to Register As A Sex Offender
Brookline Ophthalmologist Pleads Guilty to Tax Evasion and Obstruction of Irs Tax Audit
Georgia Man to Serve 13 Years for Role in Local Drug Deal
July 13, 2011
Worcester Man Convicted of Wire Fraud Relating to Scheme to Defraud Mortgage Lending Business
Civil Penalty Settlement Reached with Georgetown Pharmacy
July 12, 2011
Members of Alleged Asian Organized Crime Organization Appear in Court Today
July 1, 2011
Worcester Man Convicted of Conspiracy to Distribute Cocaine
June
June 30, 2011
Boston Man Convicted of Bank Robbery
Boston Man Sentenced to 262 Months in Prison on Drug and Gun Offenses
Developer Charged in Mortgage Scam
Maine Resident Indicted for Mortgage Fraud
June 29, 2011
Illinois Man Charged with Sexual Exploitation of Minor
An Illinois Man Was Convicted in Federal Court of Illegally Distributing Prescription Drugs
June 28, 2011
Corrections Officer Pleads Guilty to Drug Charges
June 27, 2011
Man Convicted of Impersonating Deputy U.S. Marshal
June 24, 2011
Boston Man Sentenced for Cambridge Bank Robbery
June 23, 2011
Dorchester Pharmacist Sentenced for Medicaid Fraud
June 22, 2011
Top Ten Fugitive James ‘Whitey’ Bulger Arrested
Brookline Ophthalmologist Charged with Tax Evasion and Obstruction of Tax Audit
Sandwich Man Sentenced to Five Years for $1.3 Million Fraud Against Ocean Spray
Massachusetts Man Sentenced to 36 Months in Prison for Violating Conditions of Supervised Release
Belarusian National Is Sentenced to 41 Months in Prison for Participating in International Online Scheme to Steal U.S. Tax Refunds
Former Massachusetts Scientist Convicted of Fraud Scheme Involving A Multi-million Dollar Federal Research Grant
June 21, 2011
Plymouth Man Sentenced on Child Pornography Charges
June 20, 2011
Agawam Man Sentenced to 15 Years for Threatening A Federal Prosecutor and Unlawful Possession of Ricin
North Carolina Man Sentenced to Seven Years in Prison for New England Identity Theft Conspiracy
June 16, 2011
Former Mortgage Broker Charged with Multi-Million Dollar Fraud
Haverhill Woman Charged with Adulterating Cold Medicine
Newton Man Sentenced on Child Pornography Charge
Foxboro Man Charged in Mortgage Fraud Scheme
June 15, 2011
Former Speaker of the Massachusetts House of Representatives and Lobbyist Convicted on Corruption Charges
Boston Man Convicted of Multiple Bank Robberies
Pharmacist Sentenced for Medicaid and Medicare Fraud
June 14, 2011
Former Mit Professor Sentenced to One-Year Probation for Making False Statements in Federal Research Grant Application
June 9, 2011
“Your Future, Your Decision”
Cambridge Defendant Indicted on Failure to Register As Sex Offender Charge
Westfield Man Sentenced for Tax Charges
Jamaican Man Convicted and Sentenced for Returning Unlawfully to the United States
June 8, 2011
Former Chicopee Resident Convicted of Loan Fraud
Three Longmeadow Men Convicted of Bank Fraud
Springfield Man Convicted on Drug Charges
Boston Man Indicted on Federal Drug and Gun Charges
June 7, 2011
Methuen Woman Convicted of Mail Fraud
New Bedford Man Indicted on Federal Gun Charges
June 6, 2011
Former Boston Police Officer Sentenced in Injury Scam
June 3, 2011
Two Alleged MS-13 Gang Members Indicted on Federal Gun Charges
June 2, 2011
Milford Man Charged with Distribution of Child Pornography
Twenty Alleged Members and Associates of Colombia’s Largest Drug Cartel Charged
Former CFO Guilty of Embezzling Over $600,000
June 1, 2011
Holden Man Indicted for Tax Evasion
May 2011
May 27, 2011
Woman Convicted of Fraud, Uttering Forged Securities
May 25, 2011
Final Defendant Sentenced to 70 Months for Involvement in Large-scale Mortgage Fraud Ring
Radio Equipment Seized from Pirate Radio Station
Lynn Woman Sentenced to 23 Months for Selling and Using Identities of TSA Airport Employees
Romanian Nationals Charged in ATM Skimming Case
Second Cape Cod Man Convicted in Bank Robbery
Marlborough Man Charged with Child Pornography
West Springfield Man Sentence to Over 19 Years for Advertising, Distributing, and Possessing Child Pornography
May 24, 2011
Seafood Wholesaler Sentenced for False Labeling of Fish
Individuals Charged with Federal Drug, Extortion and Money Laundering Charges
May 23, 2011
Former South Hadley Resident Convicted of Mortgage Fraud
May 20, 2011
California Man Gets Six Years in Federal Prison for Role in Worcester Drug Deal
Former High School Swim Coach Receives Five Year Sentence On Child Pornography Charges
May 19, 2011
Bank Director Charged with Hiding Foreign Assets
Four Individuals Arrested on Heroin Charge in Lynn
May 18, 2011
Joint Law Enforcement Effort Leads to Seizure of Assets from Loansharking Business
Former Holyoke Convenience Store Owners Plead Guilty to Charges Relating to Three Year Long Food Stamp Trafficking Scheme
May 17, 2011
Veterans Affairs Worker Arrested for Selling Cocaine to Veterans in Treatment
Quincy Bank Robber Sentenced to 22 Years
May 16, 2011
Lynn Man Sentenced to 65 Months for Selling and Using Identities of Tsa Airport Employees
May 13, 2011
Former Boston Real Estate Lawyer Sentenced to Four Years in Prison
Co-Founder of Fitness and Education Program for Children Pleads Guilty to Child Pornography Charges
May 12, 2011
Virginia Woman Sentenced to 6 Months in Prison for Theft of Public Funds
Armed Career Criminal Convicted of Illegally Possessing A Firearm
May 11, 2011
United States Attorney Resolves Investigation Into Local Hospital with Agreement to Ensure Access for Deaf and Hard of Hearing Patients
School Department Employee Pleads Guilty to Theft and Tax Fraud
Former Middle School Teacher Sentenced on Child Pornography Charges
Federal Agent and Former Law Firm Paralegal Charged with Perjury and Obstruction of Justice
Ohio Man Convicted of Threatening Scituate Town Official and Town's Lawyer
Employee Pleads Guilty to Stealing Prescription Drugs
May 10, 2011
New Bedford Man Charged with Assaulting Postal Supervisor
Cape Man Sentenced for Multiple Bank Robberies
May 9, 2011
Methuen Woman Charged with Fraud
Lawrence Man Sentenced for Selling Crack
May 4, 2011
Needham Tax Assessor Charged with Felony Tax Evasion
Somerville Man Charged with Impersonating A Federal Air Marshal
Man Sentenced in Credit Card and Identity Fraud Scheme
Chiropractor Sentenced for Not Filing Income Tax Returns
Former Mortgage Broker Charged in "Foreclosure Rescue Scheme"
May 2, 2011
Supreme Greens’ Infomercial Producer Pleads Guilty to Charges of False Tax Returns and Distributing Misbranded Drugs
April 2011
April 29, 2011
Undercover Gun and Drug Investigation Nets 32 Arrests and 47 Firearms
April 28, 2011
New Jersey Man Pleads Guilty to Almost $600,000 Worth of Identity Fraud
April 27, 2011
Cape Cod Gambling Group Charged with Illegal Gambling and Obstructing A State Law Enforcement Investigation
Level III Sex Offender Captured and Indicted
Two Men Plead Guilty to Postal Robberies
April 26, 2011
Former EMC Employee Pleads Guilty to Stealing and Selling Stolen Emc Computer Equipment
Federal Jury Finds That Massachusetts Cranberry Growers’ Filling Wetlands Was Subject to Clean Water Act
April 25, 2011
Springfield Man Pleads Guilty to Failing to Register As A Sex Offender
April 21, 2011
Revere Tax Preparer Pleads Guilty to Tax Violations
April 20, 2011
Couple Plead Guilty to Tax Evasion and Illegal Structuring Conspiracies
April 19, 2011
Attorney Convicted of Mortgage Fraud
April 18, 2011
MCI-Norfolk Corrections Officer Arrested on Heroin Charges
April 15, 2011
Two Defendants Sentenced in Real Estate Scam
Framingham Man Charged with Threatening Victim By Posting Photos Online
April 14, 2011
East Boston Man Indicted in Pipe Bomb Robberies
Luxury Cruise Ship Manager Sentenced for Stealing Over $2.4 Million
Springfield Man Convicted of Church Arson
April 12, 2011
Former Corrections Officer Sentenced to Two Years on Drug Conspiracy Charges
Pakistani Man Sentenced on Unlicensed Money Transmitting Charges and Immigration Fraud
Sex Offender Pleads Guilty to Child Pornography Charge
Revere Police Officer Charged with Lying to the FBI
Owner of Foreign Exchange Currency Trading Company Charged with Defrauding Investors Out of More Than $5 Million
April 7, 2011
Former EMC Employee Sentenced to 42 Months for Stealing and Selling Over $925,000 Worth of EMC Computer Equipment
Federal Grand Jury Indicts Boston Attorney on Money Laundering Charges
Springfield Man Sentenced on Drug Charges
April 6, 2011
Stoughton Man Charged with Armed Bank Robbery
April 5, 2011
Brockton Man Sentenced for Gun Possession
April 4, 2011
Six Charged in Firearms Trafficking Conspiracy
Former Employee of Non-Profit Indicted in Kickback Scheme
April 1, 2011
Delta Airlines Employee Indicted for Impersonating A Federal Air Marshal
Former Grade School Teacher and Camp Counselor Sentenced on Child Pornography
Illinois Man to Plead Guilty to Illegal Distribution of Prescription Drugs
U.S. Files Complaint Against Texas-based Healthpoint Ltd. Under the False Claims Act
March 2011
March 31, 2011
Retired U.S. Postal Service Mail Carrier Charged with Workers’ Compensation Fraud
March 30, 2011
Dedham Man Charged with Child Pornography
United States Attorney’s Office Honors Federal, State & Local Law Enforcement Personnel for Exceptional Service
Senora Nancy, Former Tax Preparer in Everett, Sentenced For Tax Fraud
March 29, 2011
Former Milford Man Charged with Conspiracy to Commit Copyright Infringement
West Springfield Investment Advisor Pleads Guilty to Wire Fraud, Embezzlement, and Money Laundering Charges
Member of the Montes Park Street Gang in New Bedford Sentenced
March 28, 2011
Agawam Man Pleads Guilty to Threatening a Federal Prosecutor and Unlawful Possession of Ricin
March 25, 2011
Acton Man Charged with Child Pornography
March 24, 2011
Haverhill Man Pleads Guilty to Child Pornography
Fourteen Individuals Charged with Tax Violations Involving First-Time Home Buyer Tax Credit Fraud
Enrico Ponzo to Be Arraigned on Federal Racketeering Charges
Lowell Couple Sentenced for Under-The-Table Payroll Scheme
Newton Man Pleads Guilty to Child Pornography Charge
March 23, 2011
Boston Attorney Charged in Money Laundering Conspiracy
March 22, 2011
Former Halfway House Employee Sentenced to One Month Incarceration for Selling Heroin to Residents
Former Wakefield Attorney Sentenced to Prison for Concealing Lottery Ticket Proceeds from Bankruptcy Creditors and Filing A False Tax Return
March 18, 2011
Tyngsboro Company Charged with Selling Counterfeit Computer Equipment
Pittsburgh Woman in Six City Bridal Convention Scam Gets 65 Months in Prison
March 17, 2011
Former Hyde Park Man Pleads Guilty in Mortgage Fraud Scheme
Sandwich Pediatrician Indicted for Tax Evasion
Associate of California Drug Organization Pleads Guilty to Conspiracy to Distribute Methamphetamine
Three Alleged Members of the Mozart Street Gang Charged with Firearm Violations After Taking Target Practice At Shooting Range
March 15, 2011
Plymouth Man Pleads Guilty to Child Pornography Charges
March 14, 2011
Defendant Charged with Possession of Child Pornography
Southbridge Man Arraigned on Charges of Possession with Intent to Distribute Crack Cocaine and Possession of A Firearm
March 10, 2011
Boston Man Sentenced to 30 Years for the Attempted Murder of A DEA Informant
March 9, 2011
Lawrence Man Arrested on Murder-For-Hire Charge
Springfield Man Sentenced for Concealing Union Embezzlement in False Reports to the U.S. Department of Labor
March 8, 2011
Man Pleads Guilty to Child Pornography
Needham Lawyer Sentenced to Prison for Tax Fraud
Defendant Sentenced to Eleven Years for Drug Distribution
CVS Employee Charged with Drug Distribution
March 7, 2011
Arrest Warrant Obtained for Ayer Man Charged with Production of Child Pornography
March 6, 2011
East Boston Man Sentenced for Health Care Fraud
March 4, 2011
Arlington Man Sentenced for Annuity Fraud
March 3, 2011
Fitchburg Man Sentenced to 46 Months for Illegal Firearm Sale
Somerville Man Sentenced for Bank Burglary
Boston Man Pleads Guilty to Gun Possession
Former Mit Professor Pleads Guilty to False Statements in Federal Research Grant Application
Needham Doctor and Nurse Practitioner Indicted for Drug Distribution Resulting in Deaths
March 2, 2011
Forest Pharmaceuticals to Pay $164 Million for Criminal Violations
March 1, 2011
Delta Airlines Employee Charged with Impersonating A Federal Air Marshal
February 2011
February 28, 2011
Boston Police Officer Pleads Guilty in Injury Scam
Elan Pharmaceuticals Pleads Guilty, Sentenced for Off-Label Marketing of Zonegran
Bank Robber Dubbed U-30 Bandit Sentenced
International Computer Hacker Sentenced to 82 Months
Mexican National Sentenced to Jail on Immigration Charge
February 25, 2011
West Roxbury Man Sentenced to 10 Years in Prison for Child Pornography Charge
February 24, 2011
Husband and Wife from Brockton Sentenced on Fraud Charges
February 23, 2011
Federal Jury Convicts Loan Originator, 12th Defendant Charged in Large-Sale Mortgage Fraud Ring
Randolph Woman Sentenced in Mortgage Fraud Scheme
Fishing Boat Captain Indicted on Assault Charges
Gloucester Man Indicted on Sexual Harassment and Assault Charges
Owner of North Attleboro Seafood Dealer Sentencing in $7 Million Bank Fraud
Former High School Swim Coach Pleads Guilty to Child Pornography
February 22, 2011
Revere Man Sentenced to Six Months for Health Care Fraud
February 18, 2011
Ex-Controller of Carpenter & Company Sentenced on Fraud and Tax Charges
Accountant for Seafood Dealer Sentenced for Role in Concealing $7 Million Bank Fraud
February 17, 2011
Winthrop Man Charged with $4 Million Mail/Wire Fraud Scheme Involving “Life Settlements”
Boston Man Pleads Guilty to Cambridge Bank Robbery
Former Boston Attorney Pleads Guilty in Mortgage Fraud Scheme
Former Tyngsboro Middle School Teacher Pleads Guilty to Child Pornography
Winthrop Man Charged with $4 Million Fraud Scheme Involving “Life Settlements”
Charlestown Man Arrested for Armed Bank Robbery
February 16, 2011
Fitchburg Man Sentenced to Ten Years in Prison for Dealing Heroin
Springfield Man Sentenced to Ten Years in Prison for Dealing Firearms, Ammunition and Narcotics
Lawrence Man Sentenced to 48 Months for Laundering $315,000 in Drug Money
Milton Man Pleads Guilty to Federal Drug Conspiracy and Fraud Charges
Pharmacist Convicted of Conspiracy to Defraud Medicare and Medicaid
February 15, 2011
Revere Man Sentenced to 2 ½ Years Custody for Mail Fraud
February 14, 2011
Worcester Mother Gets Jail for Role in Meth Seizure
Defendant Who Allegedly Made Almost $8 Million from International Computer Hacking to Be Sentenced on February 28, 2011 in Boston Federal Court
Former Cape Cod Moving Company Owner Guilty of Tax Fraud
February 11, 2011
Mashpee Man Sentenced for Cape Bank Robbery
February 10, 2011
Dominican Doctor Sentenced in Fingerprint Alteration Scheme
North Brookfield Man Sentenced for Tax Evasion
February 9, 2011
Former Brookline Pastor Sentenced on Child Pornography Offenses
Holyoke Woman Pleads Guilty to Arranging Fraudulent Marriages
North Carolina Man Pleads Guilty to Using Stolen Identities in New England
February 8, 2011
La Cosa Nostra Associate Apprehended on Charges of Conspiracy to Murder, Racketeering
February 7, 2011
Attorney/CPA Convicted of Mail Fraud, Tax Fraud and Obstruction
Worcester Man Convicted on Drug Charges
Former Certified Public Accountant Sentenced for Tax Evasion
January 2011
January 31, 2011
Worcester Men Sentenced for Armed Bank Robbery
January 28, 2011
Belmont Resident Sentenced to 36 Months Imprisonment for Illegally Exporting Electronics Components Used in Military Radar, Electronic Warfare, and Missile Systems
January 26, 2011
Brockton Man Indicted for Burning Federal Building
Chinese National Sentenced to 97 Months Imprisonment for Illegally Exporting Electronics Components Used in Military Radar, Electronic Warfare, and Missile Systems
Peabody Man Sentenced to Life in Prison for Threatening to Kill A Peabody Police Officer
January 25, 2011
Former Boston City Councilor Sentenced to 36 Months
January 21, 2011
Former ‘Big Brother’ Reality Show Winner Sentenced
January 20, 2011
St. Jude Medical Pays $16 Million to Settle Claims That It Paid Kickbacks to Physicians
Hanover Computer Company Agrees to State-Of-The-Art Compliance Program After Receiving Stolen Computer Equipment Online
Suspended Attorney Sentenced to 12 Years for Leadering Large-Scale Mortgage Fraud Ring
January 19, 2011
Exterminator Indicted for Illegal Use of Pesticide
Belarusian National Pleads Guilty to Online Scheme to Steal U.S. Tax Refunds
North Attleboro Man Charged with Defrauding Computer Companies in Extensive Warranty-Replacement Scam
January 14, 2011
Lowell Man Pleads Guilty to Making False Statements to Federal Agents
Ninth Defendant Sentenced to Five Years in Prison for His Role in Large-Scale Mortgage Fraud Ring
January 13, 2011
Tierney Sentenced to Jail for Aiding False Tax Returns in Connection with Offshore Internet Gambling Scheme
January 11, 2011
Revere Man Pleads Guilty to Stealing Medical Supplies from Boston Hospital
Former West Boylston Resident Charged with Mortgage Fraud Scheme
January 10, 2011
Medford Man First in State to Be Convicted of Lasering An Aircraft
Ukrainian National Pleads Guilty, Sentenced for Ivory Smuggling Conspiracy
January 7, 2011
Cape Cod Man Pleads Guilty to Multiple Bank Robberies
January 6, 2011
$30,000 Civil Penalty Settlement Reached with Pepperell Pharmacy for Improper Handling of Controlled Substances and Lax Security
Former EMC Employee Pleads Guilty to Stealing and Selling Over $925,000 in Stolen EMC Computer Equipment
January 5, 2011
Everett Man Sentenced to 10 Years for Selling Stolen Firearm
January 4, 2011
