[the_ad id="1125697"]
Glastonbury Shell sells life-changing ticket to out-of-state winner
Massachusetts player wins $50K on Money Bags ticket sold in Glastonbury Norwood, MA – A $50,000 winning Money Bags ticket was sold at a Shell gas station in Glastonbury, Connecticut, making one…
Rhode Island Woman Charged with Phishing Scheme
BOSTON – A Rhode Island woman was charged today with sending phishing emails to candidates for political office and others. Diana Lebeau, 21, of Cranston, R.I., was charged in an Information with…
Dominican National Sentenced for Illegal Reentry After Deportation
BOSTON – A Dominican national was sentenced yesterday in federal court in Boston for illegally reentering the United States after deportation. Antonio Curio-Ruiz, 53, of the Dominican Republic, was sentenced by U.S.…
Dominican National Sentenced for Fentanyl Conspiracy
BOSTON – A Dominican national previously residing in Lawrence was sentenced yesterday in federal court in Boston for fentanyl conspiracy charges. Francis Jimenez Minyetty, 38, was sentenced by U.S. District Court Judge…
Company Owner Pleads Guilty to Falsifying Pension Contribution Reports
BOSTON – An owner of a New Hampshire asbestos abatement company pleaded guilty yesterday in federal court in Boston to making false statements to employee pension plans. Gary McCaffrey, 66, of Salem,…
Nigerian National Charged for Role in Unemployment and Money Laundering Schemes
BOSTON – A Nigerian national was charged yesterday in connection with his alleged involvement in multiple criminal schemes, including romance scams targeting the elderly, the submission of fraudulent pandemic-related assistance claims using…
Rhode Island Woman Sentenced for $1 Million Embezzlement and Tax Fraud Scheme
BOSTON – A Rhode Island woman was sentenced yesterday for embezzling more than $1 million from her employer and failing to pay more than $260,000 in taxes on those funds. Barbara Levy,…
Former North Shore Resident Charged With COVID-Relief Fraud
BOSTON – A former North Shore resident was indicted yesterday in connection with allegedly filing fraudulent applications for loans and unemployment benefits to obtain over $660,000 in Paycheck Protection Program (PPP) loan…
Shrewsbury Woman Sentenced for Perjury in Connection With Insurance and Tax Fraud
BOSTON – A Shrewsbury woman was sentenced today in federal court in Worcester for lying about her role with a Worcester-based employment agency while testifying before a federal grand jury. Linda Le,…
Former Member of New Bedford Chapter of Latin Kings Sentenced for Racketeering Conspiracy
BOSTON – A former probationary member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on racketeering charges. Emanuel Lopez-Velez, a/k/a “King…
Former Boston Police Sergeant Charged With Overtime Fraud Scheme
BOSTON – A former Boston Police Sergeant has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s evidence warehouse. …
Charges filed in racial attack against black man at Billerica sports bar
LOWELL – Middlesex District Attorney Marian Ryan and Billerica Chief of Police Daniel Rosa have announced that Jacey Bonaiuto, 44 of Billerica, was arraigned on May 17, 2021, in Lowell District Court…
New Bedford cocaine dealer charged for felony firearms charge, distribtion
BOSTON – A New Bedford man was indicted last week by a federal grand jury on charges of illegally possessing a firearm and selling cocaine. Khyron Thompson, 32, was indicted on…
Man broke into Worcester CVS to rob perfume and cologne
WORCESTER, MA – On May 17, 2021 at approximately 11:00 PM Worcester police were dispatched to the CVS located at 481 Lincoln Street for a report of a break and entering in…
Massachusetts Fentanyl dealer gets 30 months in prison
CONCORD – Joel Espinosa, 22, of Lawrence, Massachusetts was sentenced to 30 months in federal prison for distribution of fentanyl, Acting United States Attorney John J. Farley announced today. According to court…
Dominican Immigrants Sentenced for Drug and Identity Theft Charges
BOSTON, MASS – Two Dominican nationals were sentenced yesterday on drug and aggravated identity theft charges in connection with their roles in a fentanyl conspiracy. Gregorio Andres Gonsalez Sepulveda, 47, a Dominican…
New York Heroin Dealer Pleads Guilty
BOSTON, MASS – A New York man pleaded guilty today in federal court in Boston to heroin and fentanyl possession and distribution charges. James De La Cruz, 30, pleaded guilty to one…
Boston Police Sergeant Charged With Overtime Fraud Scheme
BOSTON, MA – Former Boston Police Sergeant George Finch has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s…
Leominster business owner ran organized crime operation that bought and sold stolen goods from criminals
LEOMINSTER, MA – Police arrest the owner of “Adopt A Video” store in Leominster after a year long investigation uncovered his million dollar stolen goods organized crime operation. It began on February…
Owner of Nantucket painting company
BOSTON – The owner of a commercial and residential painting business on Nantucket was sentenced yesterday in connection with an income diversion and payroll tax scheme resulting in a tax loss that…
Boston postal worker stole mail and committed fraud
BOSTON – A U.S. Postal Service (USPS) employee pleaded guilty yesterday in federal court in Boston in connection with stealing mail and making over $16,000 in fraudulent purchases and ATM withdrawals. Angela…
Financial advisor cleaned out client’s accounts shortly after getting power of attorney
BOSTON – A Swampscott financial advisor pleaded guilty yesterday in federal court in Boston to defrauding an elderly victim and her bank by stealing the victim’s retirement assets. Felix Gorovodsky, 29, pleaded…
Dominican Drug Dealer gets 22 months in Prison
BOSTON, MASSACHUSETS – A Dominican national previously residing in Methuen was sentenced yesterday in federal court in Boston to distributing fentanyl. Milton Elias Lara, 42, was sentenced by U.S. Senior District Court…
Man shot after ramming his SUV through front door of police station
LIECESTER, MA – Police say a man rammed his SUV repeatedly into the front door of the Liecester Police Department headquarters, breaching the lobby and exited his vehicle with what appeared to…
Former IRS Service Center Employee Sentenced for Filing Hundreds of False Tax Returns
BOSTON, MASS – A former employee of the IRS Service Center in Andover was sentenced today for aiding and assisting in the preparation and filing of over 400 false tax returns for…
New York Man Pleads Guilty to Controlled Substance Offense
BOSTON, MASSACHUSETS – A Bronx, N.Y. man pleaded guilty on May 4, 2021 in connection with his role in a conspiracy to distribute a controlled substance in 2019. Jason Jimenez, 27, pleaded…
Breaking News
