News and Press Releases
2012: Jan | Feb | Mar| Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
December 2012
December 20, 2012
Leader of Academy Homes Street Gang Sentenced on Federal Drug Charges
Massachusetts State Representative Stephen Smith agrees To Plead Guilty To Voter Fraud Charges
Two Companies to Pay $970,000 in Settlement for Clean Air Violations in Springfield, Mass.
Longmeadow Tax Preparer Pleas Guilty to Twenty-Nine Counts of Preparing False Tax Returns
Former Needham Real Estate Attorney Sentenced For Mortgage Fraud
Justice Department and Lesley University Sign Agreement to Ensure Meal Plan is Inclusive of Students with Celiac Disease and Food Allergies
December 19, 2012
Former City of Westfield Employee Convicted of Stealing Money from Tax Collector’s Office
Sanofi Agrees to Pay $109 Million to Resolve Allegations that It Gave Free Drug as Kickbacks to Physicians
December 18, 2012
Defendants Convicted of DBE Fraud Sentenced
Revere Man Sentenced for Refusal to Testify
December 17, 2012
Former South Hadley Man Sentenced in Mortgage Fraud Scheme
Serial Arsonist Sentenced to 15 Years
December 14, 2012
Orthofix, Inc. Sentenced for Illegal Promotion of Bone Growth Stimulators
December 13, 2012
James Lang Confirmed as Associate Justice of the Superior Court
New Jersey Man Sentenced to Four Years for Multi-State Identity Theft Scam
December 12, 2012
Pfizer Agrees to Pay $55 Million for Illegally Promoting Protonix for Off-Label Use
Fake Hedge Fund Manager Pleads Guilty to Defrauding Investors of $2.3 Million
December 11, 2012
Bridgewater Man Charged with Child Pornography
Pakistani Illegal Alien Indicted on Firearms Charge
Pediatrician Charged with Child Pornography
December 10, 2012
British Contractor Agrees to Plead Guilty to Wire Fraud Conspiracy Related to Iraq Reconstruction Efforts
December 7, 2012
Burlington Pharmacy to Pay Civil Penalty for Alleged Violations of Controlled Substances Record-Keeping Requirements
Dominican National Sentenced to 37 Months in Federal Prison
December 6, 2012
Healthpoint Ltd. to Pay up to $48 Million for False Medicaid and Medicare Claims for Unapproved Prescription Drug
District of Massachusetts Responsible for Over 67% of Nation’s Total Criminal and Civil Collections
December 4, 2012
Springfield Man Pleads Guilty to Social Security Fraud
December 3, 2012
Providence Man Charged with Armed Bank Robbery
New York Woman Pleads Guilty to Human Trafficking
Methuen Man Sentenced To Five Years For Possession Of Child Pornography
Man Sentenced To Eight Years After for Million-Dollar Computer Parts Scam and Falsifying Evidence on the Eve Of Trial
Milton Man Convicted of Running Ponzi Scheme, Defrauding Rare Coin Purchasers & Obstructing Justice
November 2012
November 30, 2012
Canadian Man Charged in Securities Kickback Scheme
Adams Man Charged with Receipt of Child Pornography
November 29, 2012
Hopkinton Landscaper Sentenced for Tax Fraud
November 28, 2012
Florida Man Pleads Guilty to Defrauding Homeowners in Home Loan Modification Scam
November 27, 2012
Dalton Man Charged with Distribution of Child Pornography
Chicopee Man Pleads Guilty to Child Exploitation Charges
Postal Worker Previously Charged with Mail Theft Now Indicted on Aggravated Identity Theft
Hungarian Woman Convicted for Role Fraudulent Scheme to Sell Vehicles Over the Internet
Rhode Island Couple Sentenced to Prison for Filing False Tax Returns and for Conspiracy to Defraud the United States
North Attleboro Bank Employee Charged with Fraud
November 21, 2012
Colombo Family “Street Boss” Sentenced to 199 Months on Racketeering and Firearms Charges
November 20, 2012
Longmeadow Tax Preparer Charged with 29 Counts of Preparing False Tax Returns
Foreign Exchange Trader to Serve Eight Years in Federal Prison
November 19, 2012
Senior Executive of North Shore Company Convicted of Securities Fraud and Other Crimes
Lowell Man Sentenced for Child Pornography
Massachusetts Man Sentenced to Over 9 Years in Prison for Identity Thefts Committed While in Jail
November 16, 2012
Connecticut Man Sentenced for Heroin Distribution
Developer Convicted for Orchestrating Massive Mortgage Fraud
November 15, 2012
Previously Deported Mexican National Sentenced on Immigration Charge
Former Hospital Executive Sentenced for Theft from a Local Charitable Hospital
Massachusetts Tax Defier Sentenced to Prison for Tax Evasion and Conspiracy to Defraud the United States
November 14, 2012
Andover Man Pleads Guilty to Selling Thousands of Counterfeit Electronics Over the Internet
Illinois Man Pleads Guilty to Interstate Sex Offense
November 13, 2012
Ludlow Man Guilty of Insider Trading
November 9, 2012
Cape Cod Brothers Charged in Drug Trafficking Conspiracy
November 7, 2012
Postal Worker Charged with Theft of iPhones
Romanian Man Sentenced to Two Years for ATM Skimming
November 5, 2012
Drug Trafficker Sentenced to More Than 8 Years for Selling Heroin That Resulted in Death of Cape Cod Woman
Lawrence Man Pleads Guilty to Drug and Weapon Charges
Two West Springfield Businessmen Plead Guilty to Fish and Wildlife Crimes
November 2, 2012
United States Resolves False Claims Act Allegations against Blackstone Medical Inc. for $30 Million
Chelsea Investment Adviser Agrees to Plead Guilty to Defrauding Investors Out of Millions
November 1, 2012
Ashland Man Sentenced for Plotting Attack on Pentagon and U.S. Capitol and Attempting to Provide Detonation Devices to Terrorists
New York Man Pleads Guilty to Cape Cod Property Fraud Scheme
October 2012
October 31, 2012
Boston Attorney Sentenced for Money Laundering Conspiracy
October 25, 2012
Former Falmouth Attorney Sentenced for Bank Fraud
Chicopee Man Pleads Guilty to BP Oil Spill Fraud
October 24, 2012
Former RMV Clerk Convicted of Producing False Licenses
October 23, 2012
Chelmsford Businessman Charged with Defrauding Federal Disabled-Veterans Program
October 19, 2012
Blackstone Man Charged with Producing Child Pornography
October 18, 2012
Greenfield Doctor Indicted on Tax Charges
Framingham Man Sentenced for Possession of Child Pornography
October 17, 2012
Massachusetts Pill Distributor Sentenced to 48 Months in Prison
Milton Man Charged with Orchestrating Ponzi Scheme & Rare Coin Fraud
Massachusetts Businessman Sentenced to Prison For Tax Evasion and Conspiracy to Obstruct and Impede the IRS
October 16, 2012
Statement from U.S. Attorney Carmen M. Ortiz Regarding the New England Compounding Center
Former Cape Cod Man Convicted of Impersonating a Federal Agent
October 15, 2012
Holliston Man Sentenced for Defrauding His Physician
October 12, 2012
Springfield Armed Career Criminal Sentenced to 15 Years
Drug Trafficker Sentenced to 21 Years for Distributing Heroin that Resulted in Death
Sex Offender From Kentucky Sentenced for Failing to Register
Springfield Man Charged with Social Security Fraud
October 11, 2012
Dorchester Man Convicted of Mortgage Fraud and Identity Theft
Former Owner of Paving Business Sentenced for Failure to Pay Payroll Taxes
Rwandan National Sentenced to 21 Months for Immigration Fraud
Boston Hosts Regional Securities Conference for Regulators, Investigators and Prosecutors
October 10, 2012
Westford Man Who Falsely Promised to Bribe Public Officials Pleads Guilty to Wire Fraud
Mendon Resident Pleads Guilty to Filing False Tax Return
Wakefield Man Pleads Guilty to Participating in Business Opportunity Advance Fee Scheme
Former United States Postal Service Employee Sentenced on Drug Trafficking Charges
October 9, 2012
Plymouth Police Sergeant Indicted for Use of Excessive Force
October 5, 2012
East Boston Man Convicted for Multiple Bank Robberies
New York Man Sentenced for Distributing Heroin
Registered Sex Offender to Serve 10 Year Sentence on Child Pornography Charge
Local Water Department Superintendent Charged with False Reporting at Water Treatment Facilities
October 4, 2012
Local Water Department Superintendent Sentenced for Falsifying Reports at Water Treatment Facilities
October 3, 2012
Stoughton Man Charged with Fraud Through Invoice Fax Scheme
Former Groton Man Convicted and Sentenced on Child Pornography Charge
Former Groton Man Convicted and Sentenced on Child Pornography Charge
October 1, 2012
Quincy Man Admits to Running Illegal Gambling Business in Boston’s Chinatown, Using Violence to Collect Debts
September 2012
September 28, 2012
Connecticut Man Pleads Guilty to Defrauding The U.S. Government
Dighton Tax Preparer Indicted for Filing False Tax Returns
Seven Men Charged in Lawrence Kidnaping Conspiracy
Saugus Woman Pleads Guilty to Defrauding Saugus Public Library and the GE Foundation
Former Plymouth Inmate Charged with Attempted Drug Smuggling
September 27, 2012
New York Woman Pleads Guilty to Mailing Threats to Senator Brown and Massachusetts AG Coakley
Dartmouth Man Sentenced to Two Years in Prison for Conspiracy and Tax Evasion
Former Controller Sentenced for Embezzling from Newton Company
Springfield Man Indicted on Federal Firearms Charges
September 25, 2012
Holbrook Man Charged with Child Pornography
Lawrence Police Officer Charged with Bribery, Lying to Agent
Charlestown Man Indicted for Tax Scheme at Suffolk Downs
East Boston Man Sentenced for Two Attempted Armed Bank Robberies
September 24, 2012
Former Union Officer Charged with Embezzlement
U.S. Attorney Opens Asset Forfeiture and Money Laundering Investigations Training
September 21, 2012
Lowell Man Arrested for Falsely Claiming U.S. Citizenship
Scituate Man Pleads Guilty to Defrauding Federally-Funded Projects
Andover Man Charged with Child Pornography
Lowell Man Arrested for Falsely Claiming U.S. Citizenship
Tax Fraud Promoter Sentenced to Five Years for Conspiracy to Obstruct and Impede the IRS
September 20, 2012
Former Needham Real Estate Attorney Convicted of Mortgage Fraud
Revere Man Pleads Guilty for Refusal to Testify
Hungarian National Sentenced in Internet Car Sales Scheme
U.S. Attorney Carmen M. Ortiz Delivers Remarks at 4th Annual U.S. Export Control Conference
September 19, 2012
Racketeering Indictment Charges Former Teamsters
Couple Charged with Harboring an Illegal Alien
Whitinsville Man Indicted for Enticing Minors to Engage In Unlawful Sexual Conduct and Possessing Child Pornography
Greenfield Attorney Pleads Guilty to Tax Evasion
September 18, 2012
Rhode Island Fishing Boat Captain Convicted of Assaulting Two NOAA Monitors
Rhode Island Man Pleads Guilty to Mortgage Fraud
September 17, 2012
Lynn Man Convicted of Firearms Offense
September 14, 2012
Operation Devil’s Handshake Yields Charges Against 15 for Drug Trafficking and Firearms
Inmate Pleads Guilty to Participating in Over $200,000 Fraud and Identity Theft Scheme While in Jail
September 13, 2012
Pediatrician Charged with Child Pornography
September 11, 2012
Former Salvadoran Military Officer Pleads Guilty to Concealing Information from U.S. Government
September 10, 2012
Springfield Man Convicted of Illegally Possessing Firearm
September 6, 2012
Boston Man Charged with Human Trafficking
Medford Magic Store Owner Sentenced for Credit Card Fraud and Obstructing a Grand Jury Investigation
August 2012
August 29, 2012
Haverhill Man Sentenced to Probation for Child Pornography
Dorchester Man Pleads Guilty to Setting Four Arson Fires
August 28, 2012
Westfield Man Charged with Possession of Child Pornography
Bridgewater Man Charged with Possession of Child Pornography
Brockton Man Sentenced to Four Years in Federal Prison for Mortgage Fraud Scheme
August 27, 2012
Andover Man Charged with Selling Counterfeit Electronics Over the Internet
August 23, 2012
Settlement Requires Boston Water and Sewer Commission to Remedy Sewer and Stormwater Discharges
Two Holyoke Residents Plead Guilty to Health Care Fraud
August 22, 2012
Clean Water Act Settlement Ensures that Suffolk Downs Racetrack Addresses Wastewater and Stormwater Discharges
August 21, 2012
Former Northbridge School Committee Member, Part Time Teacher and Boy Scout Leader Charged With possessing Child Pornography and Enticing Children
August 16, 2012
Sex Offender Sentenced for Failure to Register
Billerica Woman Charged with Advance Fee Scam
August 15, 2012
U.S. Attorney and EPA Announce Settlement with City of Fitchburg Settlement Ensures that Fitchburg Addresses Wastewater and Storm Water Discharges
August 14, 2012
Westford Man Who Falsely Promised to Bribe Public Officials is Charged with Wire Fraud
Brockton Man Sentenced for Embezzling Union Funds
August 13, 2012
Former Lowell Man Charged with Failure to Register as a Sex Offender
August 10, 2012
Greenfield Attorney Charged with Four Years of Tax Evasion
August 9, 2012
Fugitive Charged With Internet Fraud Scheme
Maryland Man Charged with Conspiracy, Wire Fraud, and Possession of Altered U.S. Currency with Intent To Defraud
Waltham Man Sentenced for Drug Trafficking
Hopkinton Landscaper Convicted of Tax Fraud
August 8, 2012
Milton Man Sentenced to 21 Months for Identity Theft and Mortgage Fraud
West Springfield Man Pleads Guilty to Possessing Child Pornography
Former Intel Employee Sentenced to Prison for Stealing Valuable Computer Chip Manufacturing and Design Documents
Notorious Boston Repeat Gun Offender Sentenced to Maximum for Boston Shooting
August 7, 2012
Sterling Business Owner Pleads Guilty to Charges of Falsely Claiming Minority and Service-Disabled Veteran Status for His Business
August 1, 2012
South Dartmouth Man Sentenced to 51 Months in Connection with Fraud on Elderly Widower
Two Springfield Men Indicted on Drug Charges
July 2012
July 27, 2012
Hungarian Man Convicted in Connection with Fraudulent Scheme to Sell Vehicles Over the Internet
Fall River Man Sentenced on Child Pornography
July 26, 2012
British Man Charged with Illegal Re-entry and Detained Pending Trial
Following Guilty Plea, Former West Bridgewater Teacher Receives Probation For Possessing Child Pornography
Developer/Real Estate Agent Sentenced to 60 Months in Prison for Orchestrating Multi-Million Dollar Property Mortgage Scam
July 24, 2012
Brooklyn Man Sentenced for Bank Fraud Scheme
July 23, 2012
Quincy Man Convicted of an Armed Bank Robbery in Brockton
Owner of Foreign Exchange Currency Trading Company Pleads Guilty to Defrauding Investors Out of More Than $5 Million
July 20, 2012
Ashland Man Who Plotted Attack on Pentagon And U.S. Capitol Pleads Guilty
July 19, 2012
Rhode Island Physician’s Assistant Sentenced to 12 Months for Taking Kickbacks from Medical Device Company
Springfield Man Sentenced on Weapons Charges
July 18, 2012
State Employee Charged with Producing False Information Documents
July 17, 2012
Greenfield Man Sentenced to 11 Years in Prison for Collecting Child Pornography
July 16, 2012
Ortiz Taps Former State Prosecutor as New Healthcare Chief
Former Mortgage Brokerage Firm Owner Sentenced for Failure to File Tax Form
July 15, 2012
Former CEO of Beverly Company Sentenced to Five Years in Prison for Conspiring to Commit Securities Fraud and Other Crimes
July 13, 2012
Lowell and Tewksbury Veterans Plead Guilty to Selling Drugs at VA Medical Center
Former Boston City Employee Sentenced to 41 Months for Mortgage Fraud
July 12, 2012
Shrewsbury Man Charged with Production of Child Pornography and Sex Tourism
Medford Resident Charged with Child Pornography
July 11, 2012
Boston Man Sentenced to Probation for False Application for Passport Used While Eluding Capture for Murder
July 10, 2012
Ashland Man Agrees to Plead Guilty to Plotting Attack on Pentagon and U.S. Capitol and Attempting to Provide Material Support to Terrorists
July 9, 2012
East Boston Man Convicted for Multiple Bank Robberies
July 5, 2012
GlaxoSmithKline Pleads Guilty and is Sentenced to Pay One Billion Dollars in Criminal Fine and Forfeiture
July 3, 2012
Revere Woman Charged with Making False Bomb Threat to Jet Blue
July 2, 2012
Glaxosmithkline to Plead Guilty and Pay $3 Billion to Resolve Fraud Allegations and Failure to Report Safety Data
Fairhaven Shipyard Companies, Inc. to Pay $175,000 to Resolve Violations of the Clean Water Act
June 2012
June 28, 2012
Defendants Sentenced on Racketeering Charges in Connection with Offshore Gambling Business
North Attleboro Man Convicted in Computer Warranty Scam
Lawrence Man Pleads Guilty to Distribution of Heroin and Crack Cocaine
Worcester Sex Offender Pleads Guilty to Failing to Register
June 22, 2012
Sterling Business Owner Charged with Fraudulent Claims
June 21, 2012
Lawrence Man Pleads Guilty to Distributing Heroin
Fitchburg Man Pleads Guilty to Distributing Crack, Heroin
June 20, 2012
Dorchester Man Charged with Defrauding Bank of America Customers
June 19, 2012
Deleo Crew Member Sentenced on Racketeering Charge
Hungarian National Pleads Guilty in Internet Car Sales Scheme
Vermont Man Gets 17.5 Years for Three Armed Bank Robberies
June 15, 2012
Former CEO of Beverly Company Sentenced to Five Years in Prison for Conspiring to Commit Securities Fraud and Other Crimes
June 14, 2012
Pennsylvania Man Charged with Computer Hacking and Password Trafficking
Lowell Man Pleads Guilty to Soliciting Bribes for Awarding Federal Contracts
Foreign Nationals Charged in Multi-Million Dollar Counterfeiting Scheme
June 13, 2012
Connecticut Man Sentenced to 29 Years for Murder For Hire
U.S. v. Godfrey et al
June 12, 2012
Greig Sentenced to 8 Years in Federal Prison
Former Postal Employee Sentenced for Drug Trafficking
June 8, 2012
Forty-Six Latin King Gang Members and Associates Charged with Federal and State Drug Trafficking and Distribution Offenses
Milford Man Sentenced for Production of Child Pornography
Jury Convicts Boston Attorney of Money Laundering Conspiracy
June 7, 2012
Orthofix, Inc. Agrees to Plead Guilty to Felony
Former Business Executive Sentenced for Defrauding Bank
May 2012
May 31, 2012
St. Jude Medical Agrees to Pay $3.65 Million
Colombo Family “Street Boss” Pleads Guilty to Racketeering and Firearms Charges
Lowell Veteran Pleads Guilty to Selling Drugs at VA Medical Center
May 30, 2012
Randolph Man Pleads Guilty to Racketeering Charge
Former Assistant Manager at North Easton Savings Bank Sentenced on Fraud Charges
May 29, 2012
Saugus Veteran Pleads Guilty to Selling Drugs at VA Medical Center
May 25, 2012
Over 750 Attend the New England Regional Lecture on Child Sexual Predators
May 24, 2012
Lowell Man Pleads Guilty to Child Pornography
May 23, 2012
Fisherman Admits to False Filing with NOAA Special Master
Brockton Man Convicted in Fraud Scheme Involving Properties in Roxbury
Chinese National Charged with Illegal Export of Sensitive Technology to China
May 22, 2012
Boston Medical Supplier Indicted for Concealing Information from Medicare
Acton Man Sentenced for Child Pornography
Lowell Veteran Pleads Guilty to Selling Heroin at VA Medical Center
Colombian Man Sentenced for Drug Trafficking
May 17, 2012
Taunton Man Charged with Production of Child Pornography
Real Estate Appraiser Sentenced in Connection with His Role in Preparing Fraudulent Appraisals
Boston Area Man Charged with Sex Trafficking of a Minor
May 16, 2012
Food Distributor to Pay $126,000 for Violating Clean Air Act
May 15, 2012
Springfield Man Convicted of Possessing Firearms & Ammunition
Georgetown Man Sentenced to Prison for Bankruptcy Fraud
Former Owners of Dracut Excavation Business Sentenced to Three Years For Tax Fraud
Worcester Man Plead Guilty to Stealing Over 50 Guns
May 11, 2012
Springfield Man Convicted of Receiving Firearms and Ammunition While Under Felony Indictment
New York Man Convicted for Health Care Fraud
Southbridge Man Sentenced to Over 21 Years on Narcotics, Firearm and Tax Fraud Charges
May 10, 2012
Chicopee Man Charged with Child Exploitation Offenses
May 9, 2012
Local Water Department Superintendent Charged with False Reporting at Water Treatment Facilities
Stoughton Nurse Sentenced for International Money Laundering and Illegal Distributing Prescription Drugs
May 7, 2012
Rwandan National Convicted of Visa Fraud, False Statements, Perjury and Obstruction
Former IRS Employee Sentenced for Tax Fraud
Springfield Man Convicted of Possessing Firearms & Ammunition
May 3, 2012
Former Federal Agent Sentenced for Perjury and Obstruction of Justice
Dominican Man Charged with Passport Fraud
May 2, 2012
Franklin Woman Convicted of Theft of Government Money
May 1, 2012
Watertown Man Charged with $1.1 Million Theft from Iron Mountain
New York Man Charged in Extortion Scheme
April 2012
April 30, 2012
Boston Man Sentenced for Bank Robbery
April 26, 2012
New York Man Sentenced for Offenses Related to His Elderly Grandfather
Mattapoisett Man Sentenced for Extortion
Developer Convicted in Property Mortgage Scam
April 25, 2012
Springfield Man Sentenced to Eight Years on Crack Cocaine Charges
Three Charged with Making False Statements to Medicaid
April 24, 2012
South Hadley Resident Convicted of Mortgage Fraud
April 23, 2012
Justice Department Settles Lawsuit Against City of Pittsfield to Enforce the Employment
Rights of a U.S. Navy Reservist
Somerville Man Convicted of Drug Trafficking
April 20, 2012
Lexington Man Convicted of Credit Card Fraud and Misleading Investigators in Federal Investigation
Rhode Island Man Convicted for Accepting Kickbacks from Medical Device Company
April 19, 2012
U.S. Pharmaceutical Company Merck Sharp & Dohme Sentenced in Connection with Unlawful Promotion of Vioxx®
April 12, 2012
Tarek Mehanna Sentenced to 17.5 Years on Terrorism-Related Charges
Fall River Career Offender Admits to Armed Bank Robbery
Former Owner of Malden Chiropractic Practice Charged with Tax Evasion
Hopkinton Landscaper Charged with Tax Fraud
April 10, 2012
New York City Woman Pleads Guilty to Mortgage Fraud
April 9, 2012
Holyoke Convenience Store Owners Sentenced in Food Stamp Trafficking Scheme
Former Vice-President of Medical Device Company Convicted of Violating Anti-Kickback Law
Revere Couple Charged with Housing and Disability Fraud
April 6, 2012
Former Intel Employee Pleads Guilty to Stealing Computer Chip Manufacturing Worth Millions and Design Documents
Minnesota Man Charged With Hacking into Massachusetts Company Server
Cambridge Man Charged with Attempting to Steal College Savings Funds
Haverhill Man Pleads Guilty to Child Pornography Charge
Jury Convicts Worcester Man of Possessing Child Porn
April 5, 2012
Former United States Postal Service Employee Pleaded Guilty to Drug Trafficking
April 3, 2012
Dorchester Woman Convicted in Mortgage Fraud Scheme
Calloway Laboratories to Pay Over $7.71 Million to Resolve False Claims Act Allegations
April 2, 2012
New Hampshire and Massachusetts Residents Convicted for Promoting and Using Tax Defier Schemes
Holyoke Woman Sentenced for Marriage Fraud Scheme
March 2012
March 30, 2012
Paralegal Charged in Property Mortgage Scam
Lexington Man Charged with Credit Card Fraud and Misleading Investigators
Man Charged with Conducting Fraud and Identity Theft while in Jail
March 28, 2012
Former TSA Screener Sentenced on Child Pornography
West Yarmouth Resident Indicted on Child Pornography Charges
Beverly Man Convicted of Conspiring to Commit Home Invasion Robbery
Worcester Man Sentenced for Possession of Firearms with Obliterated Serial Numbers
United States Attorney’s Office Honors Federal, State & Local Law Enforcement Personnel for Exceptional Service
March 26, 2012
Brockton Man Sentenced to 20 Years on Gun and Drug Charges
March 23, 2012
Former State Probation Officials Indicted for Rico Conspiracy and Mail Fraud
Chelsea Man Pleads Guilty to Gun Possession
March 22, 2012
New Hampshire Man Guilty of Health Care Fraud
March 21, 2012
Las Vegas Woman Charged with Conspiring to Commit Tax Fraud
March 19, 2012
Boston Man Pleads Guilty to Lying on Passport Application to Elude Murder Charges
North Andover Attorney Sentenced to Two Years in Federal Prison for Fraud in Real Estate Closings
March 16, 2012
Quincy Man Sentenced for Conspiring to Transport Women for the Purpose of Prostitution
Gloucester Man Sentenced for Sexual Harassment
March 15, 2012
New York Man Committed Under Federal Sexual Predator Law
Dorchester Woman Convicted by a Federal Jury of Stealing Social Security Benefits
Boston Man Convicted in Three Armed Bank Robberies
Canton Woman Sentenced for Conspiracy to Defraud Large Retail Stores
Michigan Man Sentenced for First-Time Homebuyer Tax Credit Fraud
March 14, 2012
Greig Pleads Guilty to Three Felonies
Former Boston Paralegal Sentenced for Perjury and Obstruction of Justice
March 13, 2012
U.S. Attorney to Host Gang Prevention Summit
March 12, 2012
Dartmouth Man Convicted of Conspiracy and Tax Evasion
March 9, 2012
Haverhill Gang Member, Drug Supplier Sentenced on Drug Trafficking Charges
Former Controller Charged with Embezzling from Newton Company
March 8, 2012
Springfield Man Sentenced to 15 Years on Drug Charges
Hyannis Woman Sentenced for Theft from Social Security Administration
March 7, 2012
Braintree Man Indicted on Identity Theft Charges
Former United States Postal Service Employee Pleaded Guilty to Drug Trafficking
Former West Bridgewater Teacher Pleads Guilty to Child Pornography
Massachusetts Man, Removed by Dominican Republic Authorities, Faces Charges of Sex Tourism
March 5, 2012
Brooklyn Man Pleads to Nearly $400,000 Fraud Scheme
Ex-CEO of North Shore Company Guilty of Securities Fraud Conspiracy
Illinois Sales Rep Sentenced on Drug Charges
March 2, 2012
Oregon Man Convicted for Helping Thousands Steal Internet Service
Fitchburg Man Sentenced to 235 Months for Firing Gun on Street Crowded with Children
February 2012
February 29, 2012
South Dartmouth Man Convicted of Structuring Cash Transactions
Career Offender Sentenced to Thirteen Years for Dealing Crack and Retaliating Against a Government Witness
$10,000 Fine for Commercial Fisherman Convicted of Felony Fishing Act Violations
Former South Hadley Man Sentenced to Jail in Mortgage Fraud Scheme
February 28, 2012
Easthampton Man Sentenced to 35 Months for Illegally Possessing Firearms
February 24, 2012
Hyannis Man Charged with Production of Child Pornography
Sex Offender Charged with Failure to Register
Mendon Man Sentenced to 30 Months for Fraud and Money Laundering
February 17, 2012
Dorchester Pharmacist Sentenced for Illegal Distribution of Drugs via the Internet
February 16, 2012
Acton Man Pleads Guilty to Child Pornography
February 15, 2012
Real Estate Appraiser Convicted of Wire Fraud
February 14, 2012
Couple Sentenced for Tax Evasion and Illegal Structuring Conspiracies
Georgetown Man Pleads Guilty to Bankruptcy Fraud Scheme
New Hampshire Man Sentenced to 18 Months for Filing False Tax Returns
February 13, 2012
Man Sentenced to Probation for Child Pornography
Canton Real Estate Agent Sentenced to 72 Months for Orchestrating Property Mortgage Scam and Down Payment Fraud
February 9, 2012
Former IRS Employee Convicted of Tax Fraud
February 8, 2012
Brockton Man Sentenced on Narcotics Offense
Former Salvadoran Military Officer Indicted for Concealing Information from U.S. Government
Easthampton Man Sentenced to 17 Years on Firearms Charges
February 6, 2012
Former Owners of Dracut Excavation Business Convicted of Tax Conspiracy
February 2, 2012
Five Veterans Arrested for Selling Drugs at VA Medical Center
February 1, 2012
Attleboro Firefighter Charged with Distribution of Oxycodone and Steroids
Former Veterans Affairs Worker Sentenced for Selling Cocaine to Vets in Treatment
Haverhill Man Charged with Credit Card Fraud
Dorchester Woman Guilty of Mortgage Fraud
January 2012
January 31, 2012
Real Estate Developer Fined $100,000 for Illegal Campaign Contributions
January 30, 2012
Registered Nurse Convicted of Illegally Distributing Prescription Drugs and International Money Laundering
January 27, 2012
Former Federal Agent Convicted of Perjury and Obstruction of Justice
Dominican Man Pleads to Illegal Re-Entry into United States
Shrewsbury Man Pleads Guilty to Immigration Offense
GPS Technology Provides Assistance in Case Against Fitchburg Bank Robber
Fitchburg Man Sentenced for Child Pornography
Rhode Island Fishing Boat Captain Pleads Guilty to Assaulting Two NOAA Monitors
January 26, 2012
Half Kilo of Crack and Half Kilo of Powder Cocaine Seized from Fall River Drug Traffickers
Operation Red Wolf Yields Charges Against 20 for Drug Trafficking
Two Boston Men Charged in Armed Robbery
January 25, 2012
Fall River Man Pleads Guilty to Child Pornography
Three Men Charged with Conspiring to Rob a Norwood Check-Cashing Business
January 24, 2012
Real Estate Appraiser Charged with Wire Fraud
Westborough Man Pleads Guilty to Using Tax Fraud Schemes to Evade Income and Payroll Taxes
January 23, 2012
Wilmington Financial Planner Charged with Tax Fraud
January 20, 2012
Saugus Man Convicted of Delaying the Mail
January 19, 2012
Ohio Man Sentenced to Five Years for Threatening Town Officials
New Bedford Man Pleads Guilty to Child Pornography
Cancer Genetics, Inc. Pays One Million Dollars to Resolve Improper Medicare Claims
Laborers’ Local 560 Officer Sentenced in Federal Court
January 18, 2012
Greenfield Man Pleads Guilty to Child Pornography Charges
A Colombian Man Pleaded Guilty to Drug Trafficking
Massachusetts Man Sentenced to Prison for Child Pornography
Third Springfield Man Sentenced to Prison for Arson of African-American Church
January 17, 2012
Former Postal Employee Sentenced for Mail Theft
January 13, 2012
Former Controller of New England School of Law Sentenced to 18 Months
Investment Fraud Case Unsealed
January 11, 2012
Springfield Man Sentenced on Crack Cocaine Charges
January 10, 2012
East Longmeadow Man Convicted of Insider Trading Charges
January 9, 2012
New York Man Convicted of Offenses Relating to Fraudulent Guardianship of Elderly Relative
January 5, 2012
Vehicles Seized From Brockton Man to Satisfy Criminal Restitution
January 3, 2012
Massachusetts State Trooper Arrested on Extortion Charges
Third Hungarian National Charged in Internet Car Sales Scheme
